ANS GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Appointment of Mr Alex Peter Hodgson as a director on 2024-05-17 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
01/11/231 November 2023 | |
01/11/231 November 2023 | |
01/11/231 November 2023 | |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
10/02/2310 February 2023 | Appointment of Mr Roderick Peter Joseph Green as a director on 2023-02-09 |
09/02/239 February 2023 | Appointment of Mr Joseph Daniel Wolski as a director on 2023-02-09 |
09/02/239 February 2023 | Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2023-02-09 |
14/11/2214 November 2022 | Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14 |
21/10/2221 October 2022 | Termination of appointment of Paul Charles Shannon as a director on 2022-09-29 |
21/10/2221 October 2022 | Termination of appointment of Christopher James Hodgson as a director on 2022-09-29 |
16/10/2216 October 2022 | Termination of appointment of Steven James Townsley as a director on 2022-09-08 |
16/10/2216 October 2022 | Appointment of Mr Richard Craig Thompson as a director on 2022-10-06 |
16/10/2216 October 2022 | Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-06 |
30/09/2230 September 2022 | Appointment of Mr Carl Edmund Wormald as a director on 2022-09-29 |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
21/02/2221 February 2022 | Appointment of Mr Steven James Townsley as a director on 2022-02-21 |
21/02/2221 February 2022 | Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-21 |
03/02/223 February 2022 | Registered office address changed from Synergy House Manchester Science Park Manchester Greater Manchester M15 6SY to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-03 |
05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
10/08/2110 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
07/07/217 July 2021 | Termination of appointment of Robert Nugent as a secretary on 2021-06-17 |
23/06/2123 June 2021 | Termination of appointment of Paul Patrick Sweeney as a director on 2021-06-17 |
23/06/2123 June 2021 | Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2021-06-17 |
23/06/2123 June 2021 | Termination of appointment of Andrew Phillip Barrow as a director on 2021-06-17 |
22/06/2122 June 2021 | Satisfaction of charge 031767610008 in full |
09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGED SERVICES DIRECTOR PAUL CHARLES SHANNON / 08/02/2017 |
29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FLETCHER |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NUGENT |
01/07/161 July 2016 | AUDITOR'S RESIGNATION |
23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
23/05/1623 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 198228.00 |
17/05/1617 May 2016 | ADOPT ARTICLES 28/04/2016 |
16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031767610006 |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTTON |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALTHOUSE |
12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031767610005 |
28/04/1628 April 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 165521.56 |
05/04/165 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
11/03/1611 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
11/03/1611 March 2016 | REREG PLC TO PRI; RES02 PASS DATE:11/03/2016 |
11/03/1611 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/03/1611 March 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031767610004 |
07/10/157 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HODGSON |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALTHOUSE |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOMBERG |
07/10/157 October 2015 | SECRETARY APPOINTED MR ROBERT NUGENT |
07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERT NUGENT |
06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGED SERVICES DIRECTOR PAUL CHARLES SHANNON / 13/07/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUTTON / 13/07/2015 |
13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON MALTHOUSE / 13/07/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN FLETCHER / 13/07/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON MALTHOUSE / 13/07/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK SWEENEY / 13/07/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP BARROW / 13/07/2015 |
29/05/1529 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 164741.56 |
29/05/1529 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
29/05/1529 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 164196.56 |
08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOEY FLETCHER |
14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/10/1424 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 164216.56 |
24/10/1424 October 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 164716.56 |
17/10/1417 October 2014 | ALTER ARTICLES 26/09/2014 |
17/10/1417 October 2014 | ARTICLES OF ASSOCIATION |
02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
11/06/1411 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 204766.09 |
17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGG |
05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
05/11/135 November 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 164466.09 |
24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
23/04/1323 April 2013 | DIRECTOR APPOINTED STEVEN IAIN ALEXANDER BOMBERG |
22/04/1322 April 2013 | DIRECTOR APPOINTED MANAGED SERVICES DIRECTOR PAUL CHARLES SHANNON |
17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
06/11/126 November 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 175006.96 |
01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
10/08/1210 August 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 1200 |
19/06/1219 June 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 32700 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GASCOIGNE |
17/05/1217 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 797.63 |
09/05/129 May 2012 | ARTICLES OF ASSOCIATION |
18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
16/02/1216 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 172589.32 |
16/02/1216 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/02/121 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 183975.89 |
01/02/121 February 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 145775.89 |
23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/01/129 January 2012 | DIRECTOR APPOINTED MRS ZOEY FLETCHER |
04/11/114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
25/10/1125 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/10/1125 October 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 8568 |
05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSON |
05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS GASCOIGNE / 08/09/2011 |
12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
15/04/1115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK SWEENEY / 14/04/2011 |
15/04/1115 April 2011 | DIRECTOR APPOINTED MR HOWARD JOHNSON |
17/02/1117 February 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 124750 |
17/02/1117 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 125925 |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/11/103 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 124749.15 |
29/10/1029 October 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 120988.47 |
29/10/1029 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 120988.4 |
29/10/1029 October 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 120988.47 |
21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/04/1021 April 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP BARROW |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDSON HOGG / 22/03/2010 |
20/04/1020 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS GASCOIGNE / 22/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTTON / 22/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK SWEENEY / 22/03/2010 |
06/11/096 November 2009 | 29/07/09 STATEMENT OF CAPITAL GBP 124665.12 |
24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
11/07/0911 July 2009 | DIRECTOR RESIGNED MARTIN BRADBURN |
02/07/092 July 2009 | DIRECTOR APPOINTED RICHARD GASCOIGNE |
02/07/092 July 2009 | DIRECTOR APPOINTED DAVID HUTTON |
21/04/0921 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
10/04/0810 April 2008 | DIRECTOR RESIGNED PATRICK O'CONNOR |
09/04/089 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | 23/10/07 GBP TI [email protected]=500 |
26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
08/06/078 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/079 March 2007 | COMPANY NAME CHANGED ASSOCIATED NETWORK SOLUTIONS PLC CERTIFICATE ISSUED ON 09/03/07 |
15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | � IC 118813/118200 07/04/06 � SR [email protected]=613 |
28/04/0628 April 2006 | � SR [email protected] 16/03/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | � IC 119965/119945 07/03/06 � SR [email protected]=20 |
03/03/063 March 2006 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 9B VARLEY PARADE COLINDALE BARNET LONDON NW9 6RR |
08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SYNERGY HOUSE MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SY |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | REDUCTION OF SHARE PREMIUM |
14/09/0414 September 2004 | REDUCE SHARE PREMIUM AC 13/07/04 |
13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
11/09/0411 September 2004 | REDUCE SHARE PREMIUM ACCOUNT |
02/04/042 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
07/04/037 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: SUITE B THE SECOND FLOOR SYNERGY HOUSE MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SY |
03/04/023 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/03/0212 March 2002 | SHARES AGREEMENT OTC |
05/11/015 November 2001 | DIRECTOR RESIGNED |
06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O B OLSBERG & CO 25 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG |
08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/008 December 2000 | LOCATION OF REGISTER OF MEMBERS |
08/12/008 December 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/0017 November 2000 | SECRETARY RESIGNED |
05/09/005 September 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
22/08/0022 August 2000 | PROSPECTUS |
17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0011 July 2000 | S-DIV 03/07/00 |
10/07/0010 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
10/07/0010 July 2000 | REREG PRI-PLC 06/07/00 |
10/07/0010 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/07/0010 July 2000 | ADOPT MEM AND ARTS 06/07/00 |
10/07/0010 July 2000 | BALANCE SHEET |
10/07/0010 July 2000 | AUDITORS' STATEMENT |
10/07/0010 July 2000 | AUDITORS' REPORT |
10/07/0010 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/07/0010 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
07/07/007 July 2000 | CAPITALISE 89900 SHARES 03/07/00 |
07/07/007 July 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
07/07/007 July 2000 | � NC 100/1000000 03/07/00 |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/0017 April 2000 | AUDITOR'S RESIGNATION |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/9823 December 1998 | � IC 100/66 09/12/98 � SR 34@1=34 |
23/12/9823 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/12/98 |
26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/04/98 |
25/01/9825 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
06/07/976 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
17/05/9617 May 1996 | COMPANY NAME CHANGED BRIONY LIMITED CERTIFICATE ISSUED ON 20/05/96 |
10/05/9610 May 1996 | DIRECTOR RESIGNED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | SECRETARY RESIGNED |
10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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