ANFLEX SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2123 March 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2117 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | APPLICATION FOR STRIKING-OFF |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | CESSATION OF ANDREW JOHN STENNING AS A PSC |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNING |
| 06/02/206 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MRS JUSTINE ELIZABETH STENNING |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY COLLEEN STENNING |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O CHARLTON BAKER LTD 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/05/1619 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 19/05/1619 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 4 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | 09/10/13 FULL LIST AMEND |
| 01/11/131 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | ADOPT ARTICLES 01/04/2013 |
| 02/08/132 August 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 2 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED DAVID THOMAS STENNING |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB |
| 15/04/1115 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STENNING / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 11/02/0911 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: OLD SCHOOL, 23 HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AF |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company