ANY-3 LTD
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
06/08/216 August 2021 | Total exemption full accounts made up to 2021-06-30 |
05/08/215 August 2021 | Termination of appointment of Simon Frost as a secretary on 2021-07-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-06-20 with no updates |
30/07/2130 July 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/05/206 May 2020 | 30/06/19 UNAUDITED ABRIDGED |
04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS PETER CAIN |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/03/198 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
16/03/1816 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/06/1527 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/12/145 December 2014 | SECRETARY APPOINTED MR SIMON FROST |
31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/08/137 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/11/118 November 2011 | 20/06/11 NO CHANGES |
08/11/118 November 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
05/07/115 July 2011 | FIRST GAZETTE |
17/09/1017 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
12/09/1012 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG CAIN / 01/05/2010 |
30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
07/08/087 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
23/10/0723 October 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | S366A DISP HOLDING AGM 20/06/05 |
20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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