ANCILE SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/03/244 March 2024 | Director's details changed for Eric Grosgogeat on 2024-03-04 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Scott Palmer as a secretary on 2023-11-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-22 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr. Mathew Thomas Ulrich on 2022-08-16 |
| 01/12/231 December 2023 | Termination of appointment of Scott Palmer as a director on 2023-10-31 |
| 02/12/222 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-02 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Appointment of Mr. Mathew Thomas Ulrich as a director on 2022-08-16 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | APPOINTMENTS OF DIRECTORS 14/08/2019 |
| 23/08/1923 August 2019 | SECRETARY APPOINTED MR SCOTT PALMER |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTELONE |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR SCOTT PALMER |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS ROBERT EDWARDS |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 09/12/179 December 2017 | DIRECTOR APPOINTED ERIC GROSGOGEUT |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LONERGAN |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MONTELONE / 28/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LONERGAN / 28/11/2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 14/08/1214 August 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | TERMINATE SEC APPOINTMENT |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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