ANCER SPA LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Secretary's details changed for Mrs Helen Pease on 2021-08-27

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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27/09/2127 September 2021 Director's details changed for Mrs Helen Pease on 2021-08-27

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27/09/2127 September 2021 Director's details changed for Mr Simon Richard Pease on 2021-08-27

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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11/03/1911 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/03/1730 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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26/04/1626 April 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1212 November 2012 COMPANY NAME CHANGED ANCER SPA (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 12/11/12

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25/09/1225 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/05/1131 May 2011 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PEASE / 15/09/2010

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04/03/104 March 2010 31/12/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 31/12/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 31/12/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/10/0218 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ADOPT MEM AND ARTS 18/08/00

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12/08/0012 August 2000 COMPANY NAME CHANGED ANCER SPA LTD. CERTIFICATE ISSUED ON 14/08/00

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 SECRETARY RESIGNED

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22/09/9822 September 1998 SECRETARY RESIGNED

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15/09/9815 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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