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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,000
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-30
  • GBP 1