ANACLARA SYSTEMS LIMITED

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Company Documents

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

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-04-30

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

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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

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03/05/163 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES

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12/01/0412 January 2004 SECRETARY RESIGNED

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09/05/039 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: CAMKINS RISBOROUGH ROAD LITTLE KIMBLE AYLESBURY BUCKINGHAMSHIRE HP17 0UE

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/05/0017 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 SECRETARY RESIGNED

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/07/9920 July 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/07/9717 July 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/09/9619 September 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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16/10/9516 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/09/957 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 COMPANY NAME CHANGED KEWPATH LIMITED CERTIFICATE ISSUED ON 20/07/95

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17/07/9517 July 1995 £ NC 100/100000 12/07/95

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17/07/9517 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/9517 July 1995 ALTER MEM AND ARTS 12/07/95

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17/07/9517 July 1995 NC INC ALREADY ADJUSTED 12/07/95

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12/04/9512 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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