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ANCHOR COMPUTER SYSTEMS GROUP LTD

Company number 11971476

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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)
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Bryan David Mecrow as a director on 3 February 2023
13 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 MR01 Registration of charge 119714760004, created on 26 August 2022
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
11 Mar 2022 MR04 Satisfaction of charge 119714760003 in full
13 Sep 2021 MR04 Satisfaction of charge 119714760002 in full
05 Aug 2021 MR01 Registration of charge 119714760003, created on 26 July 2021
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of documents approved / directors authorised to take action to enter documents and do all things necessary 27/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with updates
04 Jun 2021 MR01 Registration of charge 119714760002, created on 21 May 2021
16 Jan 2021 MR04 Satisfaction of charge 119714760001 in full
06 Jan 2021 PSC02 Notification of Aryza Holdings Limited as a person with significant control on 23 December 2020