ANSPEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/11/2420 November 2024 | Appointment of Mr Charles Alexander Pearson as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Mr Edward George Pearson as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Anthony Hamilton Daniell as a director on 2024-11-20 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Termination of appointment of John Richard Anthony Pearson as a director on 2023-07-01 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/11/2110 November 2021 | Registered office address changed from 1-2 Brooklands Avenue Cambridge CB2 8BB England to 10 Hills Road Cambridge CB2 1JT on 2021-11-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/12/204 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/11/1928 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETTS |
| 12/03/1912 March 2019 | COMPANY NAME CHANGED PEARSON PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/03/19 |
| 04/12/184 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/10/1730 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS RICKETTS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES RICHARD MUNDAY |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/10/142 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/09/1319 September 2013 | SUB-DIVISION 15/07/13 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 01/12/2012 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/09/1310 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1237.50 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ANTHONY HAMILTON DANIELL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READ |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR PIETER THOMAS VAN BEESTEN |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 09/08/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA POWELL |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PEARSON / 23/09/2009 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHESTERTON MILL, FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PREVEXT FROM 28/02/2008 TO 31/07/2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O TAYABALI-TOMLIN 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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