ANNECTO SOLUTIONS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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

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20/06/2420 June 2024 Confirmation statement made on 2024-06-14 with no updates

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19/09/2319 September 2023 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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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Appointment of Mrs Kathryn Burns as a secretary on 2023-02-01

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

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

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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19/05/2019 May 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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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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28/03/1928 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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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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29/03/1829 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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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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04/04/174 April 2017 COMPANY NAME CHANGED ANNECTO COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/04/17

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31/03/1731 March 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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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY ALISON BURNS

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 14 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS / 13/06/2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON BURNS / 13/06/2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 5 STATION VIEW DROYLSDEN MANCHESTER M43 6TT

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/09/103 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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17/08/0917 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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28/01/0928 January 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/05/0718 May 2007 SECRETARY RESIGNED

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06/12/066 December 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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