Companies House does not verify the accuracy of the information filed

ANATEC LIMITED

Company number SC215208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mrs Lucy Emma Katy Campbell as a director on 18 January 2024	View PDF Appointment of Mrs Lucy Emma Katy Campbell as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mrs Samantha Louise Westwood as a director on 18 January 2024	View PDF Appointment of Mrs Samantha Louise Westwood as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	PSC02	Notification of Anatec Eot Trustees Limited as a person with significant control on 5 April 2022	View PDF Notification of Anatec Eot Trustees Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Alasdair Macdonald as a person with significant control on 5 April 2022	View PDF Cessation of Alasdair Macdonald as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC07	Cessation of John Beattie as a person with significant control on 5 April 2022	View PDF Cessation of John Beattie as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 671	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 671 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR01	Registration of charge SC2152080001, created on 5 April 2022	View PDF Registration of charge SC2152080001, created on 5 April 2022 - link opens in a new window - 13 pages (13 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 625	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 625 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ANATEC LIMITED

Filter by category