ANGLO SOLUTIONS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-04 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-04 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-04-04 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ALAN TWEDDELL / 01/04/2014

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29/04/1429 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/05/1315 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN TWEDDELL / 25/06/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/113 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN TWEDDELL / 04/04/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/05/087 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY APPOINTED SEAN ALAN TWEDDELL

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY TRAFALGAR COMPANY SECRETARIES LTD

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0618 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/04/0514 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/03/0426 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/03/0214 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/011 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 20 AMBLETON WAY QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2DT

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31/03/9931 March 1999 RETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/03/9826 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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11/09/9711 September 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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12/06/9712 June 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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