Companies House does not verify the accuracy of the information filed

THE ANNUITY SERVICE LTD

Company number 11310636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 24 January 2024	View PDF Registered office address changed from Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	PSC02	Notification of Gravitate Group Limited as a person with significant control on 6 October 2020	View PDF Notification of Gravitate Group Limited as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of David Norman Slater as a person with significant control on 6 October 2020	View PDF Cessation of David Norman Slater as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Hayley Jade Tattersall as a director on 5 September 2019	View PDF Termination of appointment of Hayley Jade Tattersall as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Scott Glover as a director on 5 September 2019	View PDF Appointment of Mr Scott Glover as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ to Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN on 28 March 2019	View PDF Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ to Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN on 28 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AD01	Registered office address changed from The Hive, 51 Lever Street Manchester M1 1FN United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 15 October 2018	View PDF Registered office address changed from The Hive, 51 Lever Street Manchester M1 1FN United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE ANNUITY SERVICE LTD

Filter by category