ANSER SOLUTIONS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-01-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-18 with updates

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19/03/2419 March 2024 Change of details for Mr Andrew Packer as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Andrew Packer on 2024-03-18

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18/03/2418 March 2024 Change of details for Mr Andrew Packer as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Registered office address changed from Suite 3, Warren House 10-20 Main Road Hockley Essex SS5 4QS to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Andrew Packer on 2024-03-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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22/12/2222 December 2022 Confirmation statement made on 2022-11-17 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-17 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/06/2017 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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02/11/192 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/08/1831 August 2018 31/01/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 DISS40 (DISS40(SOAD))

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03/02/153 February 2015 Annual return made up to 17 November 2014 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PACKER / 11/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 January 2012

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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04/02/134 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 ADOPT ARTICLES 02/03/2011

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17/11/1017 November 2010 CURREXT FROM 30/11/2010 TO 31/01/2011

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY ANSER CONSULTING LIMITED

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02/03/102 March 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/1025 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1025 February 2010 COMPANY NAME CHANGED CLEARLY TRAVEL.COM LIMITED CERTIFICATE ISSUED ON 25/02/10

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10/02/1010 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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