ANCAR-B TECHNOLOGIES LTD.

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Company Documents

DateDescription
08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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16/05/2516 May 2025 Confirmation statement made on 2025-04-06 with no updates

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14/07/2414 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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14/07/2414 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-04-06 with no updates

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18/07/2318 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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18/07/2318 July 2023

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18/07/2318 July 2023

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18/07/2318 July 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-06 with no updates

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11/10/2211 October 2022 Registered office address changed from C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-11

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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10/10/2210 October 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-06 with no updates

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18/10/2118 October 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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18/10/2118 October 2021

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18/10/2118 October 2021

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18/10/2118 October 2021

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18/06/2118 June 2021

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18/06/2118 June 2021

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18/06/2118 June 2021

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18/06/2118 June 2021 Audit exemption subsidiary accounts made up to 2019-09-30

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480002

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08/08/198 August 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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11/07/1911 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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11/07/1911 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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11/07/1911 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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24/10/1824 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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15/10/1815 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN

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06/10/186 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/09/1819 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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19/09/1819 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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28/08/1828 August 2018 FIRST GAZETTE

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22/08/1822 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN

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20/04/1820 April 2018 DIRECTOR APPOINTED MR IAN DAVID WINN

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM

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26/04/1626 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/02/1615 February 2016 CURREXT FROM 31/07/2016 TO 30/09/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM VICTORIA SPRING BUSINESS PARK WAKEFIELD ROAD LIVERSEDGE WF15 6BU

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480001

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12/02/1612 February 2016 DIRECTOR APPOINTED MR IAN DAVID WINN

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12/02/1612 February 2016 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS

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12/02/1612 February 2016 DIRECTOR APPOINTED MR DARRON GIDDENS

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY SHARON BEDDOES

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12/02/1612 February 2016 SECRETARY APPOINTED MR DARRON GIDDENS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033472480001

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033472480002

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/04/1218 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/04/1119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/06/101 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BARNES / 01/10/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON BEDDOES / 19/01/2009

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26/11/0826 November 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY MICHELLE BEDDOES

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/08/0723 August 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/06/069 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/06/053 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/04/0428 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/04/0326 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/05/0111 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/08/9917 August 1999 COMPANY NAME CHANGED I.T. 2000 RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/08/99

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11/06/9911 June 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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13/05/9813 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: VICTORIA WORKS HOLLINBANK LANE HECKMONDWIKE WEST YORKSHIRE WF16 9NG

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30/10/9730 October 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98

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23/05/9723 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/05/9723 May 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 SECRETARY RESIGNED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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