ANCHOR COMPUTER SYSTEMS GROUP LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-29 with no updates

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17/04/2417 April 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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17/04/2417 April 2024

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26/03/2426 March 2024

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22/03/2422 March 2024

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22/03/2422 March 2024

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25/05/2325 May 2023 Confirmation statement made on 2023-04-29 with no updates

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17/02/2317 February 2023 Termination of appointment of Bryan David Mecrow as a director on 2023-02-03

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13/01/2313 January 2023 Accounts for a small company made up to 2021-12-31

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05/08/215 August 2021 Registration of charge 119714760003, created on 2021-07-26

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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18/06/2118 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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04/06/214 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 119714760002

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16/01/2116 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119714760001

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYZA HOLDINGS LIMITED

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05/01/215 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN

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05/01/215 January 2021 DIRECTOR APPOINTED MR COLIN BROWN

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04/01/214 January 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 31/12/19 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119714760001

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29/07/1929 July 2019 ADOPT ARTICLES 18/07/2019

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26/07/1926 July 2019 CESSATION OF PAUL O'SULLIVAN AS A PSC

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26/07/1926 July 2019 NOTIFICATION OF PSC STATEMENT ON 18/07/2019

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25/07/1925 July 2019 18/07/19 STATEMENT OF CAPITAL GBP 10000

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25/07/1925 July 2019 DIRECTOR APPOINTED MS NIAMH O'SULLIVAN

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ROBERT COURTNEY

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ROY FOX

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ANDREW POGSON

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24/07/1924 July 2019 DIRECTOR APPOINTED MR MICHAEL PETER O'SULLIVAN

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24/07/1924 July 2019 DIRECTOR APPOINTED MS EMILY O'SULLIVAN

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24/07/1924 July 2019 DIRECTOR APPOINTED MR BRYAN DAVID MECROW

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 21/05/2019

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30/04/1930 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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