ANSARADA UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 30/05/2530 May 2025 | Notification of Datasite Uk Holdco Ltd. as a person with significant control on 2025-01-31 |
| 30/05/2530 May 2025 | Cessation of Ansarada Group Limited as a person with significant control on 2025-01-31 |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/11/2419 November 2024 | Appointment of Ms Patricia Ann Elias as a secretary on 2024-09-06 |
| 19/11/2419 November 2024 | Termination of appointment of Rachel Riley as a director on 2024-09-06 |
| 19/11/2419 November 2024 | Termination of appointment of James Edmund Drake as a director on 2024-09-06 |
| 19/11/2419 November 2024 | Termination of appointment of Samuel Ross Riley as a director on 2024-09-06 |
| 19/11/2419 November 2024 | Termination of appointment of Rachel Riley as a secretary on 2024-09-06 |
| 19/11/2419 November 2024 | Appointment of Ms Patricia Ann Elias as a director on 2024-09-06 |
| 19/11/2419 November 2024 | Appointment of Ms Anjali Gianchandani as a director on 2024-09-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/03/2230 March 2022 | Cessation of Ansarada International Pty Limited as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Notification of Ansarada Group Limited as a person with significant control on 2022-03-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR JAMES DRAKE |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLAVIN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 19/05/2020 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLAVIN / 19/05/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / ANSARADA PTY LIMITED / 18/05/2018 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | 19/05/09 FULL LIST AMEND |
| 18/01/1818 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/10 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/11 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/12 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/13 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/14 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/15 |
| 18/01/1818 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 30/05/2017 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/06/1620 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 19/05/2015 |
| 24/06/1524 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065970360001 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROSS RILEY / 18/05/2012 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| 29/06/1129 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLAVIN / 25/05/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 25/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED RACHEL RILEY |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED ANDREW SLAVIN |
| 14/12/0914 December 2009 | SECRETARY APPOINTED RACHEL RILEY |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RILEY / 01/05/2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, LEVEL 29, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY |
| 07/05/097 May 2009 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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