ANYCAST LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Stefan Boeck on 2023-04-24 |
| 24/04/2324 April 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-04-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 24/04/2324 April 2023 | Notification of Stefan Boeck as a person with significant control on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Michael Duke as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Stefan Boeck as a director on 2023-04-24 |
| 28/11/2228 November 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Notification of @Uk Dormant Company Director Limited as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Cessation of Michael Thomas Gordon as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for @Uk Dormant Company Director Limited on 2020-07-02 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 25/10/2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 02/08/172 August 2017 | CORPORATE DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 15/09/2011 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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