ANSOR PTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Termination of appointment of Phil Campion as a director on 2025-03-04 |
| 20/03/2520 March 2025 | Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 |
| 25/01/2425 January 2024 | Appointment of Mr Mark Dingad Davies as a director on 2024-01-05 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 01/09/231 September 2023 | Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01 |
| 01/08/231 August 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 07/12/227 December 2022 | Change of details for Compliance Group Limited as a person with significant control on 2022-12-04 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mr Piotr Nowosad as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Mark Dingad Davies as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Edward John Ainsworth as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Peter Nicholas Marson as a director on 2022-01-17 |
| 13/01/2213 January 2022 | Certificate of change of name |
| 13/01/2213 January 2022 | Appointment of Mr Joe Glen Mead as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 14/10/2114 October 2021 | Appointment of Mr Robert Jan Thompson as a director on 2021-09-08 |
| 13/10/2113 October 2021 | Appointment of Mr Mark Dingad Davies as a director on 2021-09-08 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CURREXT FROM 31/12/2020 TO 30/04/2021 |
| 19/08/2019 August 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 13/08/2013 August 2020 | CESSATION OF ROBERT FREDERICK PEARCE AS A PSC |
| 13/08/2013 August 2020 | CESSATION OF JENNIE PEARCE AS A PSC |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH |
| 06/08/206 August 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM BLUE PIG COTTAGE 1 ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE ENGLAND |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLIANCE GROUP LIMITED |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS JENNI PEARCE / 02/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 29/08/1929 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/09/186 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM ARTICHOKE HOUSE, 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1020 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ROBERT FREDERICK PEARCE |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PEARCE |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK PEARCE / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROY PEARCE / 16/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR ROBERT FREDERICK PEARCE |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PEARCE / 18/06/2008 |
| 03/06/093 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: MICHAEL JEFFERIES & CO LIMITED 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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