ANCHOR COMPUTER SYSTEMS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2417 April 2024 | |
| 26/03/2426 March 2024 | |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Bryan David Mecrow as a director on 2023-02-03 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/08/215 August 2021 | Registration of charge 119714760003, created on 2021-07-26 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 04/06/214 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 119714760002 |
| 16/01/2116 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119714760001 |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYZA HOLDINGS LIMITED |
| 05/01/215 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021 |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR COLIN BROWN |
| 04/01/214 January 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119714760001 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 18/07/2019 |
| 26/07/1926 July 2019 | CESSATION OF PAUL O'SULLIVAN AS A PSC |
| 26/07/1926 July 2019 | NOTIFICATION OF PSC STATEMENT ON 18/07/2019 |
| 25/07/1925 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 10000 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MS NIAMH O'SULLIVAN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ROBERT COURTNEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ROY FOX |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ANDREW POGSON |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MICHAEL PETER O'SULLIVAN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MS EMILY O'SULLIVAN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR BRYAN DAVID MECROW |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 21/05/2019 |
| 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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