ANGLIA CASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Change of details for Anglia Case Management Holdings Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 048276480009, created on 2024-05-29 |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE |
| 05/02/205 February 2020 | DIRECTOR APPOINTED KATY LINEKER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLETT |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUGHES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED ROBERT PRESTON |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 10/10/1810 October 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE |
| 25/09/1825 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FERBER |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED DAVID PETRIE |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN-PETER DOYLE / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048276480006 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480007 |
| 06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/02/1826 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480006 |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / ANGLIA CASE MANAGEMENT HOLDINGS LIMITED / 12/02/2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048276480005 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048276480004 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FERBER |
| 06/02/186 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10 SLINGSBY PLACE LONDON WC2E 9AB ENGLAND |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BARRY MONKS |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 14/06/1714 June 2017 | ALTER ARTICLES 04/05/2017 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480005 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY ENGLAND |
| 06/03/176 March 2017 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480004 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048276480002 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048276480003 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480003 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 16/05/1616 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM WITAN GATE HOUSE 500 -600 WITAN GATE WEST MILTON KEYNES MK9 1SH ENGLAND |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ROBERT HENRY GUNN |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048276480002 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ANDREW PHILIP THOMAS RUSSELL |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/08/1418 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/07/1323 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE, GARLAND STREET BURY ST. EDMUNDS SUFFOLK IP33 1EZ |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
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