ANCON TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 04/03/254 March 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 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Statement of affairs |
| 15/04/2315 April 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 |
| 15/04/2315 April 2023 | Resolutions |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/01/226 January 2022 | Appointment of Mr Jason Reece as a director on 2022-01-01 |
| 07/12/217 December 2021 | Termination of appointment of Linda Christine Pomeroy as a director on 2021-11-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/10/1914 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS GORBUNOV |
| 22/02/1922 February 2019 | 06/07/18 STATEMENT OF CAPITAL GBP 258.9969 |
| 22/02/1922 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 287.6632 |
| 22/02/1922 February 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 259.8857 |
| 22/02/1922 February 2019 | 23/03/18 STATEMENT OF CAPITAL GBP 258.3303 |
| 22/02/1922 February 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 258.7747 |
| 22/02/1922 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 260.7745 |
| 22/02/1922 February 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 269.6634 |
| 22/02/1922 February 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 274.1079 |
| 22/02/1922 February 2019 | 14/11/16 STATEMENT OF CAPITAL GBP 244.6666 |
| 22/02/1922 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 277.4412 |
| 22/02/1922 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 277.8856 |
| 22/02/1922 February 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 275.219 |
| 22/02/1922 February 2019 | 22/11/17 STATEMENT OF CAPITAL GBP 257.2192 |
| 22/02/1922 February 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 278.7744 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR BING TIAN |
| 05/11/185 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED DR KAI GRUNER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILD |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 17/11/1717 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 24288.88 |
| 07/12/167 December 2016 | ADOPT ARTICLES 22/04/2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MS STEPHANIE CLAIRE WILD |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | CONSOLIDATION 22/04/16 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/02/164 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR WESLEY JAMES BAKER |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BORIS GORBUNOV / 22/01/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LIMITED |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BOYD MUIR / 22/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: WOODLANDS HIGH PARK AVENUE EAST HORSLEY LEATHERHEAD SURREY KT24 5DD |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 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 |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | S366A DISP HOLDING AGM 05/10/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MIDDLESEX UNIVERSITY QUEENSWAY ENFIELD MIDDLESEX EN3 4SF |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: MU VENTURES FINANCE MIDDLESEX UNIVERSITY BOUNDS GREEN ROAD LONDON N11 2NQ |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | £ NC 1000/500000 22/01 |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 22/01/03 |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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