ANNETTA LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM SUITE 3 CAPITAL HOUSE, SPEKE HALL RD, HUNTS CROSS LIVERPOOL L24 9GB

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10/06/1510 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORETTA FARRISH / 06/05/2010

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WALLACE / 06/05/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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