ANGLO GROUND SERVICES LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Change of details for Mr Paul Matthews as a person with significant control on 2025-01-22

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX on 2024-05-24

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/03/2011 March 2020 COMPANY NAME CHANGED P AND P MATTHEWS LIMITED CERTIFICATE ISSUED ON 11/03/20

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18/10/1918 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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25/05/1925 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 20/05/2019

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07/11/187 November 2018 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/10/176 October 2017 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 27/05/2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 19/02/2015

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MATTHEWS

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/08/1327 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR AND DAVIS LIMITED / 01/02/2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MELANIE MATTHEWS / 23/08/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY ANGLIA BUSINESS SERVICES LIMITED

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11/03/1011 March 2010 CORPORATE SECRETARY APPOINTED TAYLOR AND DAVIS LIMITED

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 8 BROOK HOUSE WIVENHOE BUSINESS CENTRE WIVENHOE, COLCHESTER ESSEX CO7 9DP

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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