ANUBIS.UK LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-01 with updates

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16/06/2116 June 2021 Director's details changed for Mr Richard Graham Gaze on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN LOUISE GAZE / 01/03/2018

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM GAZE

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/08/163 August 2016 DIRECTOR APPOINTED MR RICHARD GRAHAM GAZE

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN LOUISE GAZE / 01/07/2012

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07/06/137 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN LOUISE TEASDALE / 31/08/2012

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN LOUISE TEASDALE / 31/08/2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN LOUISE TEASDALE / 01/06/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR DERRICK SUNLEY

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 COMPANY NAME CHANGED TEAM ANUBIS LIMITED CERTIFICATE ISSUED ON 25/05/04

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/07/021 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/021 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: STOPGATES BUNGALOW GLEWSTONE ROSS ON WYE HEREFORDSHIRE HR9 6AS

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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11/06/0111 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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