ANEXSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/01/2520 January 2025 | |
| 30/12/2430 December 2024 | |
| 17/12/2417 December 2024 | |
| 15/07/2415 July 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 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/01/236 January 2023 | Notification of Consilio Global (Uk) Limited as a person with significant control on 2022-12-31 |
| 06/01/236 January 2023 | Cessation of Anexsys Holding Company Limited as a person with significant control on 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 08/12/218 December 2021 | Termination of appointment of David John Moran as a director on 2021-12-07 |
| 08/12/218 December 2021 | Termination of appointment of Kathryn Mortensen as a director on 2021-12-07 |
| 08/12/218 December 2021 | Appointment of Lyndsay Gillian Navid Lane as a secretary on 2021-12-07 |
| 08/12/218 December 2021 | Appointment of Andrew Donald Macdonald as a director on 2021-12-07 |
| 08/12/218 December 2021 | Appointment of Michael Francis Flanagan as a director on 2021-12-07 |
| 07/12/217 December 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 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-04-30 |
| 07/01/217 January 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 |
| 07/01/217 January 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 |
| 28/08/2028 August 2020 | ADOPT ARTICLES 04/08/2020 |
| 28/08/2028 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | CESSATION OF HOBS LIVER LIMITED AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXSYS GROUP LIMITED |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM GELDARDS LLP 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ WALES |
| 14/08/2014 August 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 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN HILL |
| 12/08/2012 August 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 14 CASTLE STREET LIVERPOOL L2 0NE ENGLAND |
| 12/08/2012 August 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 |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR FRANK RODRIGUEZ |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED BROOKS POWLEN |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR DAVID MORAN |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED KATHRYN MORTENSEN |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 10/08/2010 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052838210001 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAN |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 09/02/179 February 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 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 21/12/1521 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
| 07/05/157 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/157 May 2015 | COMPANY NAME CHANGED HOBS LEGAL DOCS LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052838210001 |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JONATHAN CHAN |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRISON |
| 29/11/1329 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWAN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMETRIOU |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 23/10/2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ROBERT GAVIN CROWLEY |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/04/131 April 2013 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PATRICK JOHN ROWAN |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE DINE |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR LAURANCE DINE |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ST ANDREWS BUILDING SLATER STREET LIVERPOOL L1 4BS |
| 17/11/1017 November 2010 | Registered office address changed from , St Andrews Building, Slater Street, Liverpool, L1 4BS on 2010-11-17 |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN ANTHONY O`BRIEN / 24/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 24/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CONSTANTINE DEMETRIOU / 24/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHENS / 24/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PHILIP DEMETRIOU |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHENS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN O`BRIEN / 24/10/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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