ANCER SPA LIMITED

Company number 03631708 ·

Active

94 filings

Date Filing
1 Sep 2026 Change of details for Mrs Helen Pease as a person with significant control on 2026-08-28 · 2 pages View document
1 Sep 2026 Change of details for Mr Simon Richard Pease as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Director's details changed for Mrs Helen Pease on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mrs Helen Pease as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mr Simon Richard Pease as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Secretary's details changed for Mrs Helen Pease on 2026-08-28 · 1 page View document
28 Aug 2026 Director's details changed for Mr Simon Richard Pease on 2026-08-28 · 2 pages View document
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
9 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Director's details changed for Mr Simon Richard Pease on 2021-08-27 · 2 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
27 Sep 2021 Secretary's details changed for Mrs Helen Pease on 2021-08-27 · 1 page View document
27 Sep 2021 Director's details changed for Mrs Helen Pease on 2021-08-27 · 2 pages View document
9 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
1 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
26 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Nov 2012 COMPANY NAME CHANGED ANCER SPA (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 12/11/12 View document
25 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
31 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PEASE / 15/09/2010 View document
4 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
12 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
29 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Sep 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 DIRECTOR RESIGNED View document
11 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Nov 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
25 Sep 2000 ADOPT MEM AND ARTS 18/08/00 View document
25 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
12 Aug 2000 COMPANY NAME CHANGED ANCER SPA LTD. CERTIFICATE ISSUED ON 14/08/00 View document
13 Jul 2000 NEW SECRETARY APPOINTED View document
13 Jul 2000 SECRETARY RESIGNED View document
16 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
10 Sep 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View document
26 Jul 1999 SECRETARY RESIGNED View document
26 Jul 1999 NEW SECRETARY APPOINTED View document
22 Sep 1998 SECRETARY RESIGNED View document
15 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document