- Company Overview for ANCHOR COMPUTER SYSTEMS GROUP LTD (11971476)
- Filing history for ANCHOR COMPUTER SYSTEMS GROUP LTD (11971476)
- People for ANCHOR COMPUTER SYSTEMS GROUP LTD (11971476)
- Charges for ANCHOR COMPUTER SYSTEMS GROUP LTD (11971476)
- More for ANCHOR COMPUTER SYSTEMS GROUP LTD (11971476)
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) |
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05 Jan 2021 | AP01 | Appointment of Mr Colin Brown as a director on 23 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Niamh O'sullivan as a director on 23 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Emily Jane O'sullivan as a director on 23 December 2020 | |
05 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 5 January 2021 | |
04 Jan 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
22 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 Oct 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 | |
02 Jun 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
30 Jul 2019 | MR01 | Registration of charge 119714760001, created on 18 July 2019 | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
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26 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
26 Jul 2019 | PSC07 | Cessation of Paul O'sullivan as a person with significant control on 18 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Ms Niamh O'sullivan as a director on 18 July 2019 | |
25 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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|
24 Jul 2019 | AP01 | Appointment of Ms Emily O'sullivan as a director on 18 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Michael Peter O'sullivan as a director on 18 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Bryan David Mecrow as a director on 18 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Andrew Pogson as a director on 18 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Robert Courtney as a director on 18 July 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr Roy Fox as a director on 18 July 2019 | |
21 May 2019 | CH01 | Director's details changed for Mr Paul Sullivan on 21 May 2019 | |
30 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-30
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