ANYWARE LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-01-28 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 DIRECTOR APPOINTED MRS. SAMANTHA DAWN PALMER

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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18/12/1018 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEOPOLD PALMER / 31/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA DAWN PALMER / 31/03/2010

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: MEADOW VIEW,, 1 BARFORD LANE DOWNTON SALISBURY SP5 3PY

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21/03/0721 March 2007 LOCATION OF DEBENTURE REGISTER

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 LOCATION OF REGISTER OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 40 CHURCHFIELDS ROAD SALISBURY SP2 7NW

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31/05/0631 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 1ST FLOOR 147 WHITELADIES ROAD BRISTOL AVON BS8 2QT

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/03/9914 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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