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ANCILE COMPANION SERVICES LIMITED

Company number 12674398

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	PSC05	Change of details for Ancile Group Holdings Limited as a person with significant control on 4 July 2024	View PDF Change of details for Ancile Group Holdings Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 July 2024	View PDF Registered office address changed from Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Graham Robert Linney as a director on 2 April 2024	View PDF Termination of appointment of Graham Robert Linney as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC05	Change of details for Ancile Group Holdings Limited as a person with significant control on 20 May 2021	View PDF Change of details for Ancile Group Holdings Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Christopher Payne on 11 October 2022	View PDF Director's details changed for Mr Christopher Payne on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Graham Robert Linney on 11 October 2022	View PDF Director's details changed for Mr Graham Robert Linney on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2021	PSC07	Cessation of Aventicus Ltd as a person with significant control on 20 May 2021	View PDF Cessation of Aventicus Ltd as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR01	Registration of charge 126743980001, created on 3 September 2020	View PDF Registration of charge 126743980001, created on 3 September 2020 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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