ANCOSEC LIMITED
Company number 03611403 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 8 Apr 2026 | Termination of appointment of Clare Marianne Gow as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Matthew John Macdonald as a director on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Change of details for Goodman Uk Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07 · 1 page | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 9 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 17 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Robert Paul Reed on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Peter Christopher Ralston on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mrs Clare Marianne Gow on 2021-09-20 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr James Martin Cornell on 2021-09-20 · 2 pages | View document |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 8 pages | View document |
| 4 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN UK LIMITED | View document |
| 24 Apr 2020 | CESSATION OF GOODMAN REAL ESTATE ADVISER (UK) LIMITED AS A PSC | View document |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN MACDONALD | View document |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN REAL ESTATE ADVISER (UK) LIMITED | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 7 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER RALSTON / 15/10/2015 | View document |
| 13 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR DAVID ROGER HUMPHREY | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIANNE GOW / 01/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER RALSTON / 01/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | View document |
| 19 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WELLMAN | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JANET AZZOPARDI | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED CLARE MARIANNE GOW | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET AZZOPARDI | View document |
| 9 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Dec 2010 | ADOPT ARTICLES 08/12/2010 | View document |
| 11 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD POPE | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK VAN OOST | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN READ | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED JANET ANN AZZOPARDI | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN READ | View document |
| 15 Sep 2009 | SECRETARY APPOINTED JANET ANN AZZOPARDI | View document |
| 12 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008 | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 21 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED ALISON WELLMAN | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | View document |
| 16 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 6 Dec 2005 | COMPANY NAME CHANGED ARLINGTON (LEICESTER) LIMITED CERTIFICATE ISSUED ON 06/12/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 6 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1998 | S366A DISP HOLDING AGM 04/12/98 | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | COMPANY NAME CHANGED NESCOTIN LIMITED CERTIFICATE ISSUED ON 17/09/98 | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | SECRETARY RESIGNED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | ADOPT MEM AND ARTS 18/08/98 | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |