ANITE SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON |
| 11/06/1811 June 2018 | REDUCE ISSUED CAPITAL 29/05/2018 |
| 11/06/1811 June 2018 | STATEMENT BY DIRECTORS |
| 11/06/1811 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 1 |
| 11/06/1811 June 2018 | SOLVENCY STATEMENT DATED 29/05/18 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420010 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420011 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420012 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036989420013 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL BASS |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BASS |
| 14/01/1614 January 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SECOND FILING FOR FORM AP01 |
| 16/11/1516 November 2015 | AUTHORISATION OF ANY CONFLICT OF INTEREST MAY BE GIVEN BY THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH SECTION 175(5)(A) OF THE COMPANIES ACT 2006. OTHER COMPANY BUSINESS. 27/10/2015 |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JEFFREY LI |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420012 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420011 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036989420010 |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 08/12/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | REDUCE ISSUED CAPITAL 21/03/06 |
| 02/05/062 May 2006 | REDUCTION OF ISSUED CAPITAL |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | CO BUSINESS 10/05/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | S386 DISP APP AUDS 29/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 31/05/0031 May 2000 | £ NC 38001000/100000000 19 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SHARES AGREEMENT OTC |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 11/05/9911 May 1999 | £ NC 1000/38001000 13/04/99 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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