ANTERIS CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
13/11/2413 November 2024 | Application to strike the company off the register |
01/11/241 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
06/10/246 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
14/10/2314 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
15/06/1815 June 2018 | CESSATION OF JAMES RALPH PARNELL DAVIES AS A PSC |
05/05/185 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVIES |
05/05/185 May 2018 | SECRETARY APPOINTED MR RICHARD JOHN SCOTT |
05/05/185 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
05/05/185 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
05/05/185 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVIES |
03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCOTT / 12/04/2018 |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
09/05/179 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
12/10/1412 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
12/10/1312 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SCOTT / 06/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RALPH PARNELL DAVIES / 06/10/2009 |
05/03/095 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
19/12/0319 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 23 HAMPDEN AVENUE CHESHAM BUCKINGHAMSHIRE HP5 2HL |
05/12/035 December 2003 | COMPANY NAME CHANGED REGATTA RETAIL LIMITED CERTIFICATE ISSUED ON 05/12/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
01/11/001 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
22/10/9922 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | S252 DISP LAYING ACC 19/09/98 |
24/09/9824 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/09/98 |
17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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