ANACORE SOLUTIONS LTD

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-20 with updates View Document
17/06/2517 June 2025 New	Certificate of change of name View Document
14/06/2514 June 2025 New	Termination of appointment of James Smith as a secretary on 2025-06-14 View Document
14/06/2514 June 2025 New	Director's details changed for Mr James Trevor Smith on 2025-06-14 View Document
14/06/2514 June 2025 New	Appointment of Mrs Bethany Hannah Smith as a secretary on 2025-06-14 View Document
14/06/2514 June 2025 New	Change of details for Mr James Trevor Smith as a person with significant control on 2025-06-14 View Document
12/06/2512 June 2025 New	Termination of appointment of Stewart John Anthony Smith as a director on 2025-06-05 View Document
12/06/2512 June 2025 New	Cessation of Stewart John Anthony Smith as a person with significant control on 2025-06-05 View Document
08/06/258 June 2025 New	Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 12 Lancaster Drive Hawkinge Folkestone CT18 7SW on 2025-06-08 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Notification of James Trevor Smith as a person with significant control on 2023-12-12 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-06 with updates View Document
30/11/2330 November 2023	Statement of capital following an allotment of shares on 2023-11-24 View Document
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/09/2010 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/01/164 January 2016	Annual return made up to 6 December 2015 with full list of shareholders View Document
04/01/164 January 2016	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SMITH / 01/04/2015 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ANTHONY SMITH / 01/04/2015 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE View Document

04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 01/04/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/12/1414 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/01/143 January 2014	Annual return made up to 6 December 2013 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 6 December 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/01/1112 January 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
13/09/1013 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ANTHONY SMITH / 27/01/2010 View Document
27/01/1027 January 2010	Annual return made up to 6 December 2009 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARKE / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 27/01/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/01/0914 January 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/12/0731 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/01/064 January 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/06/0515 June 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
11/10/0411 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/03/041 March 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
16/02/0416 February 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
27/11/0327 November 2003	SECRETARY RESIGNED View Document
22/07/0322 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 15 BIDDENDEN CLOSE BEARSTED MAIDSTONE KENT ME15 8JP View Document
22/07/0322 July 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
06/12/026 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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