AN PLUS LTD
Company number 08445430 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 5 pages | View document |
| 26 Jun 2026 | Change of details for Ms Sophie Guibert as a person with significant control on 2026-06-23 · 2 pages | View document |
| 10 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 May 2025 | Notification of Sophie Guibert as a person with significant control on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Apr 2025 | Cessation of Anne Narnhofer as a person with significant control on 2025-04-30 · 1 page | View document |
| 24 Mar 2025 | Director's details changed for Ms Sophie Guibert on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Anne Narnhofer as a director on 2025-03-21 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Mar 2024 | Change of details for Mrs Ann Narnhofer as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Jul 2023 | Registered office address changed from C/O Huckletree 18 Finsbury Square London EC2A 1AH England to 205 Lavender Hill London England SW11 5TB on 2023-07-25 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Ms Sophie Guibert on 2023-03-15 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 6 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-03-14 with updates · 4 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MS SOPHIE GUIBERT | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MRS ANNE NARNHOFER | View document |
| 30 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN NARNHOFER | View document |
| 30 Mar 2020 | CESSATION OF SOPHIE GUIBERT AS A PSC | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GUIBERT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE GUIBERT / 09/04/2018 | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE GUIBERT / 09/02/2018 | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O HUCKLETRTEE 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE GUIBERT / 20/12/2017 | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 26 DOVER STREET MAYFAIR LONDON W1S 4LY | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE GUIBERT | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 14 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |