ANATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Alasdair Macdonald as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of John Beattie as a director on 2025-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 10/01/2510 January 2025 | Registration of charge SC2152080002, created on 2025-01-09 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/01/2418 January 2024 | Appointment of Mrs Samantha Louise Westwood as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Mrs Lucy Emma Katy Campbell as a director on 2024-01-18 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 625 |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 01/02/11 FOR FORM AR01 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 1ST FLOOR 36 UPPERKIRKGATE ABERDEEN ABERDEEN SCOTLAND AB10 1BA SCOTLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIN |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 01/11/2012 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 01/11/2012 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | SHAREHOLDERS AGREEMENT 30/03/2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 65 BEECHGROVE TERRACE ABERDEEN AB15 5DS |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAIN / 01/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEATTIE / 01/02/2010 |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED ANATEC UK LIMITED CERTIFICATE ISSUED ON 15/02/10 |
| 15/02/1015 February 2010 | CHANGE OF NAME 11/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 01/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 65 BEECHGROVE TERRACE ABERDEEN AB15 5PS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | S366A DISP HOLDING AGM 26/11/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 PEEL PARK PLACE COLLEGE MILTON SOUTH EAST KILBRIDE GLASGOW G74 5LS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 8 BRUCE ROAD GLASGOW LANARKSHIRE G41 5EJ |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED SYSTEMAX LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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