ANNEXE IT MANAGEMENT LIMITED

Follow this company
Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Norge Mining Limited on 2025-05-19

View Document

22/05/2522 May 2025 Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom to 1 Kensington Gore London SW7 2AR on 2025-05-22

View Document

06/03/256 March 2025 Micro company accounts made up to 2024-06-30

View Document

14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with no updates

View Document

04/01/254 January 2025 Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 2025-01-04

View Document

08/04/248 April 2024 Micro company accounts made up to 2023-06-30

View Document

23/02/2423 February 2024 Appointment of John David Vergopoulos as a director on 2024-02-23

View Document

04/01/244 January 2024 Change of details for Norge Mining Plc as a person with significant control on 2024-01-01

View Document

04/01/244 January 2024 Confirmation statement made on 2024-01-01 with no updates

View Document

04/01/244 January 2024 Secretary's details changed for Kitwell Administration Limited on 2024-01-01

View Document

07/03/237 March 2023 Micro company accounts made up to 2022-06-30

View Document

28/02/2328 February 2023 Director's details changed for Norge Mining Plc on 2022-08-11

View Document

05/01/235 January 2023 Confirmation statement made on 2023-01-01 with updates

View Document

03/05/223 May 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

View Document

05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

View Document

11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

View Document

25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN VICTOR HIRSCHFIELD / 01/03/2020

View Document

25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 11 FAIRFAX GATE HOLTON OXFORD OX33 1QE ENGLAND

View Document

05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORGE MINING PLC

View Document

05/03/205 March 2020 CESSATION OF MICHAEL BRIAN VICTOR HIRSCHFIELD AS A PSC

View Document

06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM ANNEXE, THE GABLES POTTERS GREEN DANE END WARE SG12 0JU UNITED KINGDOM

View Document

03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

View Document

02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY

View Document

02/01/202 January 2020 CORPORATE DIRECTOR APPOINTED NORGE MINING PLC

View Document

02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR HAMBRO BRUETCHER LIMITED

View Document

20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

View Document

03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

24/04/1824 April 2018 CORPORATE DIRECTOR APPOINTED HAMBRO BRUETCHER LIMITED

View Document

24/04/1824 April 2018 DIRECTOR APPOINTED MR ROBERT DAVID TERRY

View Document

24/04/1824 April 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

View Document

18/04/1818 April 2018 CORPORATE SECRETARY APPOINTED KITWELL ADMINISTRATION LIMITED

View Document

02/01/182 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company