ANSPEAR LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
20/11/2420 November 2024	Appointment of Mr Charles Alexander Pearson as a director on 2024-11-20 View Document
20/11/2420 November 2024	Appointment of Mr Edward George Pearson as a director on 2024-11-20 View Document
20/11/2420 November 2024	Termination of appointment of Anthony Hamilton Daniell as a director on 2024-11-20 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
27/02/2427 February 2024	Total exemption full accounts made up to 2023-07-31 View Document
20/09/2320 September 2023	Confirmation statement made on 2023-09-14 with updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
05/07/235 July 2023	Termination of appointment of John Richard Anthony Pearson as a director on 2023-07-01 View Document
27/04/2327 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-14 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
10/11/2110 November 2021	Registered office address changed from 1-2 Brooklands Avenue Cambridge CB2 8BB England to 10 Hills Road Cambridge CB2 1JT on 2021-11-10 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
04/12/204 December 2020	31/07/20 TOTAL EXEMPTION FULL View Document
14/09/2014 September 2020	CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
28/11/1928 November 2019	31/07/19 TOTAL EXEMPTION FULL View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETTS View Document
12/03/1912 March 2019	COMPANY NAME CHANGED PEARSON PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/03/19 View Document
04/12/184 December 2018	31/07/18 TOTAL EXEMPTION FULL View Document
26/10/1826 October 2018	REGISTERED OFFICE CHANGED ON 26/10/2018 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
30/10/1730 October 2017	31/07/17 TOTAL EXEMPTION FULL View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR WILLIAM NICHOLAS RICKETTS View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
29/11/1629 November 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MR STEPHEN CHARLES RICHARD MUNDAY View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
17/02/1617 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
22/09/1522 September 2015	Annual return made up to 14 September 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
21/01/1521 January 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
02/10/142 October 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
16/04/1416 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
19/09/1319 September 2013	SUB-DIVISION 15/07/13 View Document
17/09/1317 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 01/12/2012 View Document
17/09/1317 September 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
12/09/1312 September 2013	ADOPT ARTICLES 22/04/2013 View Document
10/09/1310 September 2013	01/08/13 STATEMENT OF CAPITAL GBP 1237.50 View Document
06/09/136 September 2013	DIRECTOR APPOINTED MR ANTHONY HAMILTON DANIELL View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
17/09/1217 September 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW READ View Document
14/09/1114 September 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document

09/08/119 August 2011	SECRETARY APPOINTED MR PIETER THOMAS VAN BEESTEN View Document
09/08/119 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 09/08/2011 View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, SECRETARY DONNA POWELL View Document
05/01/115 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
17/09/1017 September 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
05/05/105 May 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
23/09/0923 September 2009	LOCATION OF DEBENTURE REGISTER View Document
23/09/0923 September 2009	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP View Document
23/09/0923 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PEARSON / 23/09/2009 View Document
23/09/0923 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/09/0923 September 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
07/10/087 October 2008	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHESTERTON MILL, FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP View Document
07/10/087 October 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	PREVEXT FROM 28/02/2008 TO 31/07/2008 View Document
23/12/0723 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
17/09/0717 September 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View Document
27/10/0627 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O TAYABALI-TOMLIN 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG View Document
16/10/0616 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View Document
13/10/0413 October 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
05/01/045 January 2004	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
22/10/0322 October 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
09/12/029 December 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
27/09/0227 September 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
21/08/0121 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0121 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/0113 August 2001	NEW SECRETARY APPOINTED View Document
13/08/0113 August 2001	SECRETARY RESIGNED View Document
08/02/018 February 2001	FULL ACCOUNTS MADE UP TO 28/02/00 View Document
02/10/002 October 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	NEW DIRECTOR APPOINTED View Document
03/12/993 December 1999	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View Document
15/07/9915 July 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
04/12/984 December 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View Document
11/11/9811 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
16/09/9716 September 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9716 September 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
08/05/978 May 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
13/11/9613 November 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View Document
08/05/968 May 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
18/10/9518 October 1995	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
23/11/9423 November 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View Document
01/06/941 June 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
08/10/938 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/09/9314 September 1993	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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