ANCHOR COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 26/03/2426 March 2024 | |
| 21/03/2421 March 2024 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-17 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 | Full accounts made up to 2021-12-31 |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 16/01/2116 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780008 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR COLIN BROWN |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780007 |
| 21/10/2021 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED |
| 14/10/2014 October 2020 | CESSATION OF MICHAEL PETER O'SULLIVAN AS A PSC |
| 14/10/2014 October 2020 | CESSATION OF ALISON GAIL O'SULLIVAN AS A PSC |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 18/07/2019 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780008 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOM GRAY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'SULLIVAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACINTA TRACEY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TRACEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR BRYAN DAVID MECROW |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ANDREW POGSON |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ROBERT COURTNEY |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ROY FOX |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780007 |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED EMILY JANE O'SULLIVAN |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED NIAMH O'SULLIVAN |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'SULLIVAN / 03/11/2017 |
| 01/09/171 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780006 |
| 04/06/154 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR WAYNE PETER TRACEY |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS JACINTA MARY ANN TRACEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MALCOM ROBIN GRAY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLAND |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY O'SULLIVAN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS ALISON GAIL O'SULLIVAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ENGLAND |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780006 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ANCHOR COMPUTER SYSTEMS C/O FRASER WOOD LTD VICTORIA HOUSE BANGOR LL57 1UB |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | £ NC 2000/70000 16/11/93 |
| 14/12/9314 December 1993 | NC INC ALREADY ADJUSTED 16/11/93 |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | 1998 SHARES @ £1 27/04/87 |
| 18/11/8718 November 1987 | £ NC 1000/2000 |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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