ANFIS & TF LIMITED

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Company Documents

DateDescription
19/10/2419 October 2024 Confirmation statement made on 2024-10-18 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-02-28

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19/07/2419 July 2024 Director's details changed for Mr Yuriy Tolmatchev on 2013-05-27

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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20/04/2320 April 2023 Appointment of Mrs Larisa Tolmatcheva as a director on 2023-04-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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04/11/224 November 2022 Confirmation statement made on 2022-10-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 63 KINGS ROAD LEYTONSTONE LONDON E11 1AU

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02/07/182 July 2018 CESSATION OF LARISA TOLMATCHEVA AS A PSC

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR YURIY TOLMATCHEV / 02/07/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY TOLMATCHEV / 01/03/2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / LARISSA TOLMATCHEVA / 01/03/2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YURIY TOLMATCHEV / 01/09/2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LARISSA TOLMATCHEVA / 01/09/2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/09/1216 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/10/1119 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/10/101 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YURIY TOLMATCHEV / 16/09/2010

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LARISSA TOLMATCHEVA / 25/09/2009

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25/09/0925 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 9 BROADLANDS LODGE 18 BROADLANDS ROAD LONDON N6 4AW

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/11/0712 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 SECRETARY'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/11/066 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/09/0520 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/10/0412 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/11/0312 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/01/033 January 2003 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 DELIVERY EXT'D 3 MTH 28/02/02

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 20 COVERT WAY HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LT

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24/09/0124 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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22/02/0122 February 2001 DIRECTOR'S PARTICULARS CHANGED

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22/02/0122 February 2001 SECRETARY'S PARTICULARS CHANGED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 240 WATERMAN BUILDING 14 WESTFERRY ROAD LONDON E14 3RT

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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