ANCO DIGITAL LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-09-30

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03/04/233 April 2023 Appointment of Mr Colin Gordon-Hides as a director on 2023-03-31

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28/02/2328 February 2023 Notification of Colin Gordon-Hides as a person with significant control on 2022-11-07

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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27/02/2327 February 2023 Notification of Andrzej Gordon- Hides as a person with significant control on 2022-11-07

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27/02/2327 February 2023 Change of details for Mr Andrzej Gordon- Hides as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Cessation of Dorothy Lorraine Gordon-Hides as a person with significant control on 2022-11-07

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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18/10/1918 October 2019 CESSATION OF BERNARD ALAN HIDES AS A PSC

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY LORRAINE GORDON-HIDES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 25 OAKS LANE SHEFFIELD S5 0TA

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/02/1511 February 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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