ANCHEM LABORATORIES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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30/05/2530 May 2025 Confirmation statement made on 2025-05-18 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-02-28

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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16/05/2416 May 2024 Director's details changed for Mr Geoffrey Denis Cottle on 2024-05-16

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25/04/2425 April 2024 Cessation of Non Eiry Pettican as a person with significant control on 2018-08-01

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25/04/2425 April 2024 Cessation of Geoffrey Denis Cottle as a person with significant control on 2016-05-19

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25/04/2425 April 2024 Cessation of Jonathan Prosser Evans as a person with significant control on 2016-05-19

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25/04/2425 April 2024 Cessation of Huw David Williams as a person with significant control on 2016-05-19

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22/03/2422 March 2024 Purchase of own shares. Shares purchased into treasury:

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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17/10/2317 October 2023 Purchase of own shares. Shares purchased into treasury:

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-02-28

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07/06/237 June 2023 Confirmation statement made on 2023-05-18 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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04/03/224 March 2022 Termination of appointment of Jonathan Prosser Evans as a director on 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/06/2123 June 2021 Confirmation statement made on 2021-05-18 with no updates

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28/05/2128 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/08/203 August 2020 28/02/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MRS NON EIRY PETTICAN / 16/01/2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETTICAN / 16/01/2020

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03/06/193 June 2019 28/02/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NON EIRY PETTICAN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/10/1816 October 2018 28/02/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/06/1313 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/06/1213 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/05/0531 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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