ANEXSYS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-27 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 04/10/234 October 2023 | Liquidators' statement of receipts and payments to 2023-07-27 |
| 11/08/2111 August 2021 | Register inspection address has been changed to The Space 41 Old Street London EC1V 9AE |
| 28/08/2028 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF PSC STATEMENT ON 04/08/2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM GELDARDS LLP 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ WALES |
| 13/08/2013 August 2020 | COMPANY NAME CHANGED HOBS GROUP LIMITED CERTIFICATE ISSUED ON 13/08/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 12/08/2012 August 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 14 CASTLE STREET LIVERPOOL L2 0NE ENGLAND |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR FRANK RODRIGUEZ |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED BROOKS POWLEN |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR DAVID MORAN |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED KATHRYN MORTENSEN |
| 10/08/2010 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102686130001 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 13/01/2013 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR BENJAMIN BARKER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL INSKIP |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/18 |
| 10/09/1810 September 2018 | CESSATION OF JAMES JEFFREY DUCKENFIELD AS A PSC |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 25/09/1725 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 446602 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 22/09/1722 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR NEIL PATRICK INSKIP |
| 15/09/1715 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1715 September 2017 | COMPANY NAME CHANGED BRABCO 1614 LIMITED CERTIFICATE ISSUED ON 15/09/17 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102686130001 |
| 14/07/1714 July 2017 | CESSATION OF BRABNERS NOMINEES LTD AS A PSC |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/07/1714 July 2017 | PREVSHO FROM 31/07/2017 TO 30/04/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFREY DUCKENFIELD |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 3RD FLOOR, HORTON HOUSE HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL ENGLAND |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABNERS NOMINEES LTD |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/07/168 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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