ANCON TECHNOLOGIES LIMITED
Company number 04645054 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 1 May 2026 | Liquidators' statement of receipts and payments to 2026-03-29 · 21 pages | View document |
| 2 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-29 · 20 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 4 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 24 pages | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-04-15 · 2 pages | View document |
| 15 Apr 2023 | Statement of affairs · 11 pages | View document |
| 15 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Jan 2022 | Resolutions · 2 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 21 pages | View document |
| 6 Jan 2022 | Appointment of Mr Jason Reece as a director on 2022-01-01 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Linda Christine Pomeroy as a director on 2021-11-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS GORBUNOV | View document |
| 22 Feb 2019 | 23/03/18 STATEMENT OF CAPITAL GBP 258.3303 | View document |
| 22 Feb 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 277.8856 | View document |
| 22 Feb 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 260.7745 | View document |
| 22 Feb 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 269.6634 | View document |
| 22 Feb 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 274.1079 | View document |
| 22 Feb 2019 | 14/11/16 STATEMENT OF CAPITAL GBP 244.6666 | View document |
| 22 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 277.4412 | View document |
| 22 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 287.6632 | View document |
| 22 Feb 2019 | 06/07/18 STATEMENT OF CAPITAL GBP 258.9969 | View document |
| 22 Feb 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 278.7744 | View document |
| 22 Feb 2019 | 22/11/17 STATEMENT OF CAPITAL GBP 257.2192 | View document |
| 22 Feb 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 259.8857 | View document |
| 22 Feb 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 275.219 | View document |
| 22 Feb 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 258.7747 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR BING TIAN | View document |
| 5 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | DIRECTOR APPOINTED DR KAI GRUNER | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILD | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 17 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 24288.88 | View document |
| 7 Dec 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MS STEPHANIE CLAIRE WILD | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 May 2016 | CONSOLIDATION 22/04/16 | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 Jun 2014 | DIRECTOR APPOINTED MR WESLEY JAMES BAKER | View document |
| 3 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LIMITED | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BOYD MUIR / 22/01/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BORIS GORBUNOV / 22/01/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY | View document |
| 15 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: WOODLANDS HIGH PARK AVENUE EAST HORSLEY LEATHERHEAD SURREY KT24 5DD | View document |
| 8 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: MIDDLESEX UNIVERSITY BUILDING 2 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE BARNET LONDON N11 1QS | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Oct 2005 | S366A DISP HOLDING AGM 05/10/05 | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MIDDLESEX UNIVERSITY QUEENSWAY ENFIELD MIDDLESEX EN3 4SF | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MU VENTURES FINANCE MIDDLESEX UNIVERSITY BOUNDS GREEN ROAD LONDON N11 2NQ | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 23 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | £ NC 1000/500000 22/01 | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 30 Jan 2003 | NC INC ALREADY ADJUSTED 22/01/03 | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |