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ANNOUNCE24 LTD

Company number 12798752

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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)
10 Sep 2024	CH01	Director's details changed for Mr Nicholas Stephen Lidington on 1 September 2024	View PDF Director's details changed for Mr Nicholas Stephen Lidington on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC04	Change of details for Mr Nicholas Stephen Lidington as a person with significant control on 1 September 2024	View PDF Change of details for Mr Nicholas Stephen Lidington as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from Unit 12, Beenham Grange Business Park Grange Lane Beenham Reading RG7 5PP England to Unit 2C Beenham Industrial Estate Beenham Reading RG7 5PP on 10 September 2024	View PDF Registered office address changed from Unit 12, Beenham Grange Business Park Grange Lane Beenham Reading RG7 5PP England to Unit 2C Beenham Industrial Estate Beenham Reading RG7 5PP on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CH01	Director's details changed for Mr Nicholas Stephen Lidington on 1 June 2023	View PDF Director's details changed for Mr Nicholas Stephen Lidington on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Mr Nicholas Stephen Lidington as a person with significant control on 1 June 2023	View PDF Change of details for Mr Nicholas Stephen Lidington as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD01	Registered office address changed from Tekelec House Basingstoke Rd Spencers Wood Reading Berkshire RG7 1PW England to Unit 12, Beenham Grange Business Park Grange Lane Beenham Reading RG7 5PP on 18 August 2023	View PDF Registered office address changed from Tekelec House Basingstoke Rd Spencers Wood Reading Berkshire RG7 1PW England to Unit 12, Beenham Grange Business Park Grange Lane Beenham Reading RG7 5PP on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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