ANCHOR COMPUTER SYSTEMS LIMITED
Company number 01582278 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Statement of capital on 2026-06-29 · 3 pages | View document |
| 29 Jun 2026 | SH20 · 1 page | View document |
| 29 Jun 2026 | CAP-SS · 1 page | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 21 May 2026 | Cessation of Anchor Computer Systems (Holdings) Limited as a person with significant control on 2026-04-30 · 1 page | View document |
| 27 Apr 2026 | Change of details for Anchor Computer Systems (Holdings) Limited as a person with significant control on 2021-01-06 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Paul Anthony O'sullivan on 2022-05-01 · 2 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 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 17 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 17 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-17 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 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | View document |
| 16 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780008 | View document |
| 6 Jan 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 1 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY O'SULLIVAN | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR COLIN BROWN | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NIAMH O'SULLIVAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780007 | View document |
| 21 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED | View document |
| 14 Oct 2020 | CESSATION OF MICHAEL PETER O'SULLIVAN AS A PSC | View document |
| 14 Oct 2020 | CESSATION OF ALISON GAIL O'SULLIVAN AS A PSC | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780008 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOM GRAY | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JACINTA TRACEY | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TRACEY | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'SULLIVAN | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ROY FOX | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR BRYAN DAVID MECROW | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ANDREW POGSON | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ROBERT COURTNEY | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780007 | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED NIAMH O'SULLIVAN | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED EMILY JANE O'SULLIVAN | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'SULLIVAN / 03/11/2017 | View document |
| 1 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015822780006 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR WAYNE PETER TRACEY | View document |
| 5 May 2015 | DIRECTOR APPOINTED MRS JACINTA MARY ANN TRACEY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR MALCOM ROBIN GRAY | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ENGLAND | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MRS ALISON GAIL O'SULLIVAN | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY O'SULLIVAN | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLAND | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015822780006 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ANCHOR COMPUTER SYSTEMS C/O FRASER WOOD LTD VICTORIA HOUSE BANGOR LL57 1UB | View document |
| 24 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1993 | £ NC 2000/70000 16/11/93 | View document |
| 14 Dec 1993 | NC INC ALREADY ADJUSTED 16/11/93 | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Dec 1987 | 1998 SHARES @ £1 27/04/87 | View document |
| 18 Nov 1987 | £ NC 1000/2000 | View document |
| 20 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 29 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 29 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |