ANNUITY SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-03-06 |
| 31/08/2331 August 2023 | Director's details changed for Mr Christopher George Gleasure on 2023-03-06 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 29/08/2329 August 2023 | Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-02-17 |
| 01/03/231 March 2023 | Cessation of Nigel Jenkins as a person with significant control on 2023-02-17 |
| 01/03/231 March 2023 | Director's details changed for Mr Christopher George Gleasure on 2023-02-17 |
| 01/03/231 March 2023 | Change of details for Mr Christopher George Gleasure as a person with significant control on 2023-02-17 |
| 27/02/2327 February 2023 | Termination of appointment of Benjamin Michael Fox as a director on 2023-02-17 |
| 23/02/2323 February 2023 | Termination of appointment of Nigel Jenkins as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Registered office address changed from 34 North Hinksey Lane Oxford OX2 0LY England to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/10/2230 October 2022 | Statement of capital following an allotment of shares on 2022-04-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 1 QUEEN OAKS COURT HEATHSIDE ESHER SURREY KT10 9TB |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1429 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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