ANETEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 15/05/2415 May 2024 | Micro company accounts made up to 2024-01-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 16/04/2416 April 2024 | Appointment of Mrs Sarah Anne Gray as a director on 2024-04-08 |
| 27/02/2427 February 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Change of details for Mr Neil Richard Gray as a person with significant control on 2024-02-15 |
| 22/02/2422 February 2024 | Particulars of variation of rights attached to shares |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/08/2330 August 2023 | Cessation of Raymond Mandle as a person with significant control on 2023-07-27 |
| 29/08/2329 August 2023 | Change of details for Mr Neil Richard Gray as a person with significant control on 2023-07-27 |
| 04/07/234 July 2023 | Termination of appointment of Raymond Mandle as a director on 2023-05-17 |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Neil Richard Gray on 2022-10-01 |
| 06/10/226 October 2022 | Secretary's details changed for Mr Neil Richard Gray on 2022-10-01 |
| 06/10/226 October 2022 | Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr Raymond Mandle on 2022-10-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 16/11/2020 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MANDLE / 16/11/2020 |
| 22/10/2022 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 22/10/2020 |
| 21/10/2021 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 21/10/2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O TURNER PEACHEY LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL TF11 9BE |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MANDLE / 12/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD GRAY / 12/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 12/01/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MANDLE / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TIMBRELL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD GRAY / 19/01/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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