ANTHONY SIMON ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 15/10/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 27/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN MCNEIL |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MRS KATHRYN PATRICIA COCKS |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCKS / 01/04/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEIL |
| 22/10/0922 October 2009 | CHANGE OF NAME 20/10/2009 |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED APPLIED SYSTEMS ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | STATEMENT BY DIRECTORS |
| 25/09/0925 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 25/09/0925 September 2009 | MEMORANDUM OF ASSOCIATION |
| 25/09/0925 September 2009 | MEMORANDUM OF CAPITAL - PROCESED 25/09//09 |
| 25/09/0925 September 2009 | NC DEC ALREADY ADJUSTED 23/09/09 |
| 25/09/0925 September 2009 | REDUCE ISSUED CAPITAL 23/09/2009 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | £ IC 795475/795400 17/12/07 £ SR [email protected]=75 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | £ IC 983325/795475 06/04/06 £ SR [email protected]=187850 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | AUDITOR'S RESIGNATION |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 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 |
| 28/06/9328 June 1993 | SUB DIV SHARES 06/04/93 |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/04/935 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 9 YORK PLACE LEEDS LS1 2DS |
| 04/08/924 August 1992 | APPOINT DIRECTORS 24/03/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | NC INC ALREADY ADJUSTED 24/03/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | NC INC ALREADY ADJUSTED 24/03/92 |
| 14/04/9214 April 1992 | £ NC 1000/5000000 01/0 |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8726 November 1987 | WD 11/11/87 AD 01/10/87--------- £ SI 98@1=98 £ IC 100/198 |
| 12/08/8712 August 1987 | COMPANY NAME CHANGED TRAFFORD COMPUTERS LIMITED CERTIFICATE ISSUED ON 13/08/87 |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | CERTIFICATE OF INCORPORATION |
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