ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 09/04/249 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/04/249 April 2024 | |
| 26/03/2426 March 2024 | |
| 23/03/2423 March 2024 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Bryan David Mecrow as a director on 2023-02-03 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 16/01/2116 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054280620003 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR COLIN BROWN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054280620004 |
| 27/10/2027 October 2020 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/2021 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054280620003 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054280620004 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 18/07/2019 |
| 26/07/1926 July 2019 | CESSATION OF JACINTA MARY ANN TRACEY AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF WAYNE PETER TRACEY AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF PAUL ANTHONY O'SULLIVAN AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF MALCOLM ROBIN GRAY AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON O'SULLIVAN |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR BRYAN DAVID MECROW |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR COMPUTERS SYSTEMS GROUP LTD |
| 23/07/1923 July 2019 | CESSATION OF ALISON GAIL O'SULLIVAN AS A PSC |
| 23/07/1923 July 2019 | CESSATION OF MICHAEL PETER O'SULLIVAN AS A PSC |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TRACEY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACINTA TRACEY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'SULLIVAN |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ROBERT COURTNEY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOM GRAY |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ANDREW POGSON |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ROY FOX |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED NIAMH O'SULLIVAN |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED EMILY JANE O'SULLIVAN |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'SULLIVAN / 02/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'SULLIVAN / 03/11/2017 |
| 15/09/1715 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'SULLIVAN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR WAYNE PETER TRACEY |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS JACINTA MARY ANN TRACEY |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054280620002 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MALCOM ROBIN GRAY |
| 13/05/1413 May 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 200.00 |
| 13/05/1413 May 2014 | 25/03/2014 |
| 13/05/1413 May 2014 | ARTICLES OF ASSOCIATION |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY O'SULLIVAN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS ALISON GAIL O'SULLIVAN |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054280620002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED FLEET CONNECTIONS (UK) LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAIL O'SULLIVAN / 03/12/2010 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GAIL O'SULLIVAN / 03/12/2010 |
| 13/06/1113 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAIL O'SULLIVAN / 03/12/2010 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4DF WALES |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O`SULLIVAN / 16/04/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 70 LITTLEHEATH LANE LICKEY END BROMSGROVE WORCESTERSHIRE B60 1JL |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0925 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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