ANEGIS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Appointment of Mr Jeremy Ward as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Craig Randall Puller as a director on 2023-10-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 29/12/2129 December 2021 | Change of details for Mr Michal Arkadiusz Tekiela as a person with significant control on 2021-12-22 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | COMPANY NAME CHANGED ANEGIS LIMITED CERTIFICATE ISSUED ON 30/01/20 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAL TEKIELA / 27/12/2018 |
| 25/01/1925 January 2019 | CESSATION OF KATARZYNA ANNA KLIN-TEKIELA AS A PSC |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MRS MARTA EWA CHRZANOWSKA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / KATARZYNA ANNA KLIN-TEKIELA / 05/09/2016 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / KATARZYNA ANNA KLIN / 05/09/2016 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL TEKIELA / 27/12/2017 |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / KATARZYNA ANNA KLIN / 27/12/2017 |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SUITE G14 STANNARD WAY, PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA ANNA KLIN / 27/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA ANNA KLIN / 27/12/2017 |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAL TEKIELA / 27/12/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 01/09/161 September 2016 | DIRECTOR APPOINTED KATARZYNA ANNA KLIN |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY KATARZYNA KLIN |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL TEKIELA / 01/04/2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEGAL |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DANIEL MARTIN SEGAL |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 130 130 STEPHENS ROAD LONDON GEATER LONDON E15 3JL UNITED KINGDOM |
| 08/04/138 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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