ANTHONY SIMON ENTERPRISES LIMITED

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Company Documents

Date	Description
12/09/2512 September 2025 New	Confirmation statement made on 2025-09-12 with no updates View Document
19/11/2419 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
03/10/243 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/12/2331 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-09-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/03/2314 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
05/11/225 November 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
03/11/213 November 2021	Confirmation statement made on 2021-09-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/01/2115 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
09/01/189 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
11/01/1711 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/10/1427 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/10/1315 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 15/10/2013 View Document
15/10/1315 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/12/124 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/10/124 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
04/11/114 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/10/1127 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 27/10/2011 View Document
27/10/1127 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
20/10/1120 October 2011	APPOINTMENT TERMINATED, SECRETARY ALLAN MCNEIL View Document
20/10/1120 October 2011	SECRETARY APPOINTED MRS KATHRYN PATRICIA COCKS View Document
20/10/1120 October 2011	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER View Document
02/12/102 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 01/04/2010 View Document
04/10/104 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
01/12/091 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEIL View Document
22/10/0922 October 2009	COMPANY NAME CHANGED APPLIED SYSTEMS ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 22/10/09 View Document
22/10/0922 October 2009	CHANGE OF NAME 20/10/2009 View Document
14/10/0914 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
25/09/0925 September 2009	MEMORANDUM OF ASSOCIATION View Document
25/09/0925 September 2009	REDUCE ISSUED CAPITAL 23/09/2009 View Document
25/09/0925 September 2009	NC DEC ALREADY ADJUSTED 23/09/09 View Document
25/09/0925 September 2009	SOLVENCY STATEMENT DATED 23/09/09 View Document
25/09/0925 September 2009	STATEMENT BY DIRECTORS View Document
25/09/0925 September 2009	MEMORANDUM OF CAPITAL - PROCESED 25/09//09 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
10/08/0910 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
03/08/093 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/12/0811 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/10/086 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	£ IC 795475/795400 17/12/07 £ SR [email protected]=75 View Document
07/01/087 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
31/12/0731 December 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/10/0729 October 2007	LOCATION OF DEBENTURE REGISTER View Document
29/10/0729 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
29/10/0729 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE View Document
09/02/079 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	£ IC 983325/795475 06/04/06 £ SR [email protected]=187850 View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
21/04/0621 April 2006	DIRECTOR RESIGNED View Document

21/04/0621 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0621 April 2006	SECRETARY RESIGNED View Document
24/02/0624 February 2006	SECRETARY RESIGNED View Document
02/02/062 February 2006	NEW SECRETARY APPOINTED View Document
13/10/0513 October 2005	RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS View Document
30/08/0530 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
20/12/0420 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS View Document
27/01/0427 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/10/026 October 2002	RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
22/10/0122 October 2001	RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS View Document
13/09/0113 September 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
30/01/0130 January 2001	DELIVERY EXT'D 3 MTH 31/03/00 View Document
16/01/0116 January 2001	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
16/11/0016 November 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
26/08/0026 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/002 August 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER View Document
03/03/003 March 2000	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/02/0017 February 2000	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/9912 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/993 February 1999	DELIVERY EXT'D 3 MTH 31/03/98 View Document
30/10/9830 October 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View Document
07/05/987 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
18/02/9818 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9721 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View Document
11/04/9711 April 1997	DIRECTOR RESIGNED View Document
11/04/9711 April 1997	DIRECTOR RESIGNED View Document
26/01/9726 January 1997	AUDITOR'S RESIGNATION View Document
26/01/9726 January 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View Document
06/10/966 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
28/12/9528 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/10/9523 October 1995	REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LISHMAN SIDWELL CAMPBELL & DRICE MARLBOROUGH HOUSE,MARLBOROUGH RD (OFF MANNINGHAM LANE) BRADFORD BD8 7LD View Document
04/10/954 October 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9422 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9422 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/9429 September 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View Document
15/08/9415 August 1994	DIRECTOR RESIGNED View Document
03/07/943 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
04/11/934 November 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View Document
07/10/937 October 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: MARLBOROUGH HOUSE MARLBOROUGH ROAD OFF MANNINGHAM LANE BRADFORD,WEST YORKSHIRE BD8 7LD View Document
28/06/9328 June 1993	SUB DIV SHARES 06/04/93 View Document
28/06/9328 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
05/04/935 April 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View Document
12/02/9312 February 1993	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS View Document
07/12/927 December 1992	REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 9 YORK PLACE LEEDS LS1 2DS View Document
04/08/924 August 1992	APPOINT DIRECTORS 24/03/92 View Document
04/08/924 August 1992	NEW DIRECTOR APPOINTED View Document
04/08/924 August 1992	NC INC ALREADY ADJUSTED 24/03/92 View Document
04/08/924 August 1992	NEW DIRECTOR APPOINTED View Document
04/08/924 August 1992	NC INC ALREADY ADJUSTED 24/03/92 View Document
14/04/9214 April 1992	£ NC 1000/5000000 01/0 View Document
19/03/9219 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
19/01/9219 January 1992	RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS View Document
26/02/9126 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
15/02/9115 February 1991	RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS View Document
02/07/902 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
29/06/9029 June 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
19/03/9019 March 1990	NEW DIRECTOR APPOINTED View Document
16/03/9016 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/02/908 February 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View Document
26/06/8926 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
15/12/8815 December 1988	NEW DIRECTOR APPOINTED View Document
15/09/8815 September 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document
25/03/8825 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/11/8726 November 1987	WD 11/11/87 AD 01/10/87--------- £ SI 98@1=98 £ IC 100/198 View Document
12/08/8712 August 1987	COMPANY NAME CHANGED TRAFFORD COMPUTERS LIMITED CERTIFICATE ISSUED ON 13/08/87 View Document
05/08/875 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/08/875 August 1987	REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
12/05/8712 May 1987	CERTIFICATE OF INCORPORATION View Document

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