ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/2418 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-29 |
| 21/11/2321 November 2023 | Statement of affairs |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Registered office address changed from 2 Dart, Hockley Tamworth Staffs B77 5QD to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-11-21 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-29 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-03-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 01/06/171 June 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 2 |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 29/03/1529 March 2015 | Annual accounts for year ending 29 Mar 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 29 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts for year ending 29 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 29 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts for year ending 29 Mar 2012 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 29 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 29 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FLEMMING / 30/09/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 29 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | S366A DISP HOLDING AGM 16/07/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/03/04 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
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