CompaniesInTheUK

ANEXSYS LIMITED

Company number 05283821 ·

Active

116 filings

Date Filing
13 May 2026 Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 2026-05-12 · 1 page View document
21 Apr 2026 GUARANTEE2 · 3 pages View document
21 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
21 Apr 2026 AGREEMENT2 · 1 page View document
21 Apr 2026 PARENT_ACC · 64 pages View document
14 Jan 2026 Termination of appointment of Michael Francis Flanagan as a director on 2025-12-31 · 1 page View document
14 Jan 2026 Appointment of Tricia Ann Kinney as a director on 2025-12-31 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
20 Jan 2025 PARENT_ACC · 42 pages View document
20 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
17 Dec 2024 AGREEMENT2 · 1 page View document
15 Jul 2024 Registered office address changed from 3rd Floor, 10 Aldersgate Street London EC1A 4HJ England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-10-24 with updates · 4 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
9 Jan 2023 Accounts for a small company made up to 2021-12-31 · 34 pages View document
6 Jan 2023 Notification of Consilio Global (Uk) Limited as a person with significant control on 2022-12-31 · 2 pages View document
6 Jan 2023 Cessation of Anexsys Holding Company Limited as a person with significant control on 2022-12-31 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
8 Dec 2021 Termination of appointment of David John Moran as a director on 2021-12-07 · 1 page View document
8 Dec 2021 Appointment of Andrew Donald Macdonald as a director on 2021-12-07 · 2 pages View document
8 Dec 2021 Appointment of Lyndsay Gillian Navid Lane as a secretary on 2021-12-07 · 2 pages View document
8 Dec 2021 Termination of appointment of Kathryn Mortensen as a director on 2021-12-07 · 1 page View document
8 Dec 2021 Appointment of Michael Francis Flanagan as a director on 2021-12-07 · 2 pages View document
7 Dec 2021 Registered office address changed from The Space 41 Old Street London EC1V 9AE England to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ on 2021-12-07 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-10-24 with updates · 4 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
22 Jun 2021 Full accounts made up to 2020-04-30 · 32 pages View document
7 Jan 2021 Registered office address changed from , C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2021-01-07 · 1 page View document
7 Jan 2021 Registered office address changed from , the Space Old Street, 41 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2021-01-07 · 1 page View document
28 Aug 2020 ADOPT ARTICLES 04/08/2020 View document
28 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 CESSATION OF HOBS LIVER LIMITED AS A PSC View document
18 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXSYS GROUP LIMITED View document
14 Aug 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM GELDARDS LLP 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ WALES View document
14 Aug 2020 Registered office address changed from , Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ, Wales to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2020-08-14 · 1 page View document
12 Aug 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN HILL View document
12 Aug 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020 View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 14 CASTLE STREET LIVERPOOL L2 0NE ENGLAND View document
12 Aug 2020 Registered office address changed from , 14 Castle Street, Liverpool, L2 0NE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2020-08-12 · 1 page View document
12 Aug 2020 DIRECTOR APPOINTED MR FRANK RODRIGUEZ View document
12 Aug 2020 DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK View document
12 Aug 2020 DIRECTOR APPOINTED KATHRYN MORTENSEN View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD View document
12 Aug 2020 DIRECTOR APPOINTED MR DAVID MORAN View document
12 Aug 2020 DIRECTOR APPOINTED BROOKS POWLEN View document
10 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052838210001 View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAN View document
30 Oct 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
14 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 View document
22 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
20 Nov 2017 PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR View document
9 Feb 2017 Registered office address changed from , Unit 305 Vanilla Factory 39, Fleet Street, Liverpool, L1 4AR to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2017-02-09 · 1 page View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
26 Oct 2016 DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD View document
21 Dec 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT View document
7 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 May 2015 COMPANY NAME CHANGED HOBS LEGAL DOCS LIMITED CERTIFICATE ISSUED ON 07/05/15 View document
20 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052838210001 View document
21 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR APPOINTED MR JONATHAN CHAN View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRISON View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 23/10/2013 View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMETRIOU View document
29 Nov 2013 DIRECTOR APPOINTED MR ROBERT GAVIN CROWLEY View document
29 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWAN View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
1 Apr 2013 DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL View document
1 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS View document
25 Mar 2013 SECRETARY APPOINTED MR STEVEN PHILIP WALSH-HILL View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS View document
19 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
3 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
19 Mar 2012 DIRECTOR APPOINTED MR PATRICK JOHN ROWAN View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LAURANCE DINE View document
21 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
7 Jan 2011 DIRECTOR APPOINTED MR LAURANCE DINE · 2 pages View document
22 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
17 Nov 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ST ANDREWS BUILDING SLATER STREET LIVERPOOL L1 4BS · 1 page View document
17 Nov 2010 Registered office address changed from , St Andrews Building, Slater Street, Liverpool, L1 4BS on 2010-11-17 · 1 page View document
4 Nov 2010 SECRETARY APPOINTED MR CHRISTOPHER STEPHENS View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT View document
19 Oct 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN ANTHONY O`BRIEN / 24/10/2009 · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CONSTANTINE DEMETRIOU / 24/10/2009 · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 24/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHENS / 24/10/2009 · 2 pages View document
16 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
15 May 2009 DIRECTOR APPOINTED PHILIP DEMETRIOU · 2 pages View document
2 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
19 Jan 2009 DIRECTOR APPOINTED CHRISTOPHER STEPHENS View document
31 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIEREN O`BRIEN / 24/10/2008 View document
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 Nov 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
5 Jan 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
11 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document