A & N BUSINESS COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Termination of appointment of Andrew Jeremy Procter as a director on 2022-12-04

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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06/05/226 May 2022 Cessation of Andrew Jeremy Procter as a person with significant control on 2022-04-04

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06/05/226 May 2022 Notification of Telappliant Limited as a person with significant control on 2022-04-04

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06/05/226 May 2022 Cessation of Nicola Jane Procter as a person with significant control on 2022-04-04

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06/04/226 April 2022 Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE on 2022-04-06

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06/04/226 April 2022 Termination of appointment of Nicola Jane Procter as a secretary on 2022-04-04

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06/04/226 April 2022 Termination of appointment of Nicola Jane Procter as a director on 2022-04-04

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06/04/226 April 2022 Current accounting period extended from 2022-09-30 to 2022-12-30

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06/04/226 April 2022 Appointment of Dr Muhammad Omar Nasim as a director on 2022-04-04

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06/04/226 April 2022 Appointment of Shahin Khan as a director on 2022-04-04

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06/04/226 April 2022 Appointment of Mr Tanyel Aksoy as a director on 2022-04-04

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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07/01/227 January 2022 Change of details for Mr Andrew Jeremy Procter as a person with significant control on 2021-07-12

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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22/11/2122 November 2021 Change of share class name or designation

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17/11/2117 November 2021 Appointment of Nicola Jane Procter as a director on 2021-07-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW JEREMY PROCTER / 22/06/2016

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 30/09/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/09/1319 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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13/05/1313 May 2013 18/03/13 STATEMENT OF CAPITAL GBP 99

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11/04/1311 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM LAYTON HOUSE, 3-5 WESTCLIFFE DRIVE, LAYTON SQUARE BLACKPOOL FY3 7BJ

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PROCTER / 10/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY PROCTER / 10/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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