ANCAR-B TECHNOLOGIES LTD.

Company number 03347248 ·

Active

127 filings

Date Filing
22 Jul 2026 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor, Woolgate 25 Basinghall Street London EC2V 5HA on 2026-07-22 · 1 page View document
13 Jul 2026 AGREEMENT2 · 1 page View document
13 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages View document
13 Jul 2026 PARENT_ACC · 67 pages View document
13 Jul 2026 GUARANTEE2 · 3 pages View document
8 Jul 2025 AGREEMENT2 · 1 page View document
8 Jul 2025 PARENT_ACC · 66 pages View document
8 Jul 2025 GUARANTEE2 · 3 pages View document
8 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages View document
16 May 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
14 Jul 2024 AGREEMENT2 · 1 page View document
14 Jul 2024 PARENT_ACC · 67 pages View document
14 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 7 pages View document
14 Jul 2024 GUARANTEE2 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
18 Jul 2023 AGREEMENT2 · 1 page View document
18 Jul 2023 PARENT_ACC · 72 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
18 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages View document
9 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
11 Oct 2022 Registered office address changed from C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-11 · 1 page View document
10 Oct 2022 PARENT_ACC · 69 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 10 pages View document
2 May 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 PARENT_ACC · 64 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 10 pages View document
18 Jun 2021 PARENT_ACC · 60 pages View document
18 Jun 2021 AGREEMENT2 · 1 page View document
18 Jun 2021 GUARANTEE2 · 3 pages View document
18 Jun 2021 Audit exemption subsidiary accounts made up to 2019-09-30 · 10 pages View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480002 View document
8 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
11 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
11 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
11 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
27 Oct 2018 DISS40 (DISS40(SOAD)) View document
24 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
15 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN View document
6 Oct 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
19 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
28 Aug 2018 FIRST GAZETTE View document
22 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
20 Apr 2018 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
20 Apr 2018 DIRECTOR APPOINTED MR IAN DAVID WINN View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
12 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM View document
26 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Feb 2016 CURREXT FROM 31/07/2016 TO 30/09/2016 View document
12 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SHARON BEDDOES View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM VICTORIA SPRING BUSINESS PARK WAKEFIELD ROAD LIVERSEDGE WF15 6BU View document
12 Feb 2016 DIRECTOR APPOINTED MR DARRON GIDDENS View document
12 Feb 2016 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
12 Feb 2016 DIRECTOR APPOINTED MR IAN DAVID WINN View document
12 Feb 2016 SECRETARY APPOINTED MR DARRON GIDDENS View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033472480001 View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033472480001 View document
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033472480002 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
19 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Jun 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BARNES / 01/10/2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON BEDDOES / 19/01/2009 View document
26 Nov 2008 APPOINTMENT TERMINATED SECRETARY MICHELLE BEDDOES View document
26 Nov 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Aug 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Jun 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 NEW SECRETARY APPOINTED View document
20 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
26 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 DIRECTOR RESIGNED View document
15 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
15 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
17 Aug 1999 COMPANY NAME CHANGED I.T. 2000 RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/08/99 View document
11 Jun 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
13 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS View document
20 Jan 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: VICTORIA WORKS HOLLINBANK LANE HECKMONDWIKE WEST YORKSHIRE WF16 9NG View document
30 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 View document
23 May 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
23 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1997 SECRETARY RESIGNED View document
23 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document