ANCHOR COMPUTER SYSTEMS GROUP LTD
Company number 11971476 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change the registered office situation from Wales to England/Wales · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from 1 Chestnut Court Parc Menai Bangor, Gwynedd LL57 4FH Wales to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 2026-07-06 · 3 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 8 Jun 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 8 Jun 2026 | Declaration of solvency · 6 pages | View document |
| 21 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 4 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 7 Apr 2026 | Termination of appointment of Andrew Pogson as a director on 2026-03-22 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Roy Fox as a director on 2025-09-01 · 1 page | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 17 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 17 Feb 2023 | Termination of appointment of Bryan David Mecrow as a director on 2023-02-03 · 1 page | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 5 Aug 2021 | Registration of charge 119714760003, created on 2021-07-26 · 66 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions · 4 pages | View document |
| 23 Jul 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 119714760002 | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | View document |
| 16 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119714760001 | View document |
| 6 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYZA HOLDINGS LIMITED | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR COLIN BROWN | View document |
| 5 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021 | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN | View document |
| 4 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119714760001 | View document |
| 29 Jul 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 26 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 18/07/2019 | View document |
| 26 Jul 2019 | CESSATION OF PAUL O'SULLIVAN AS A PSC | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MS NIAMH O'SULLIVAN | View document |
| 25 Jul 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 10000 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MS EMILY O'SULLIVAN | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ROY FOX | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ROBERT COURTNEY | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ANDREW POGSON | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR BRYAN DAVID MECROW | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL PETER O'SULLIVAN | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 21/05/2019 | View document |
| 30 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |