ANEXSYS GROUP LIMITED
Company number 10268613 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11 · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-03 · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of David John Moran as a director on 2025-10-27 · 1 page | View document |
| 30 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-27 · 12 pages | View document |
| 19 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-27 · 13 pages | View document |
| 23 Jul 2024 | Registered office address changed from C/O Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages | View document |
| 4 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-27 · 13 pages | View document |
| 11 Aug 2021 | Register inspection address has been changed to The Space 41 Old Street London EC1V 9AE | View document |
| 28 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | CESSATION OF BGF NOMINEES LIMITED AS A PSC | View document |
| 18 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 04/08/2020 | 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 |
| 13 Aug 2020 | COMPANY NAME CHANGED HOBS GROUP LIMITED CERTIFICATE ISSUED ON 13/08/20 | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | 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 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR FRANK RODRIGUEZ | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED BROOKS POWLEN | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR DAVID MORAN | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED KATHRYN MORTENSEN | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD | View document |
| 10 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102686130001 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 13 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR BENJAMIN BARKER | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL INSKIP | View document |
| 22 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/18 | View document |
| 10 Sep 2018 | CESSATION OF JAMES JEFFREY DUCKENFIELD AS A PSC | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 25 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 446602 | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM | View document |
| 22 Sep 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR NEIL PATRICK INSKIP | View document |
| 15 Sep 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2017 | COMPANY NAME CHANGED BRABCO 1614 LIMITED CERTIFICATE ISSUED ON 15/09/17 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102686130001 | View document |
| 14 Jul 2017 | CESSATION OF BRABNERS NOMINEES LTD AS A PSC | View document |
| 14 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 14 Jul 2017 | PREVSHO FROM 31/07/2017 TO 30/04/2017 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 3RD FLOOR, HORTON HOUSE HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL ENGLAND | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFREY DUCKENFIELD | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL | View document |
| 13 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABNERS NOMINEES LTD | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |