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ANN SUMMERS IP LIMITED

Company number 13721223

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	MR01	Registration of charge 137212230003, created on 23 August 2024	View PDF Registration of charge 137212230003, created on 23 August 2024 - link opens in a new window - 49 pages (49 pages)
09 May 2024	AAMD	Amended audit exemption subsidiary accounts made up to 1 July 2023	View PDF Amended audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 9 pages (9 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 45 pages (45 pages)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 June 2022	View PDF Audit exemption subsidiary accounts made up to 25 June 2022 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/06/22 - link opens in a new window - 1 page (1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/06/22 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/06/22 - link opens in a new window - 52 pages (52 pages)
11 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Jacqueline Gold as a director on 16 March 2023	View PDF Termination of appointment of Jacqueline Gold as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR01	Registration of charge 137212230001, created on 17 November 2023	View PDF Registration of charge 137212230001, created on 17 November 2023 - link opens in a new window - 20 pages (20 pages)
21 Nov 2023	MR01	Registration of charge 137212230002, created on 17 November 2023	View PDF Registration of charge 137212230002, created on 17 November 2023 - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr John Edward Boyle as a director on 20 April 2022	View PDF Appointment of Mr John Edward Boyle as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022	View PDF Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH01	Director's details changed for Vanessa Julia Young on 3 November 2021	View PDF Director's details changed for Vanessa Julia Young on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP .01 - link opens in a new window - 18 pages (18 pages)

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ANN SUMMERS IP LIMITED

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