ANDERSEN PRESS LIMITED
Company number 01238865 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Cessation of Klaus Heinz Gerhard Flugge as a person with significant control on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Notification of Klaus Heinz Gerhard Flugge as a person with significant control on 2016-10-01 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 May 2025 | Registered office address changed from 6 6 Coptic Street London WC1A 1NH England to 6 Coptic Street London WC1A 1NH on 2025-05-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Registered office address changed from Random House 20 Vauxhall Bridge Road London SW1V 2SA to 6 6 Coptic Street London WC1A 1NH on 2024-11-22 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 15 Mar 2024 | Cessation of Nicholas Flugge as a person with significant control on 2024-03-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Appointment of Mrs Charlotte Marlysa Sheppard-Hendle as a director on 2023-12-12 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 2 Nov 2022 | Termination of appointment of Marie Joelle Flugge as a director on 2022-11-01 · 1 page | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR MARK JAMES HENDLE | View document |
| 3 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 16 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK HENDLE / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JOELLE FLUGGE / 14/12/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK HENDLE / 14/12/2009 | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA | View document |
| 22 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Dec 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Nov 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 62-65 CHANDOS PLACE LONDON WC2N 4NW | View document |
| 20 Oct 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Sep 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 22 Oct 1986 | RETURN MADE UP TO 15/03/85; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | RETURN MADE UP TO 07/04/83; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | RETURN MADE UP TO 17/02/84; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Mar 1984 | FULL ACCOUNTS MADE UP TO 30/04/83 | View document |
| 30 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |