ANGLIA COMPUTER SOLUTIONS BUSINESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Change of details for Mr Jason Pink as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 18/11/2418 November 2024 | Notification of Jjal Properties Ltd as a person with significant control on 2024-11-18 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Cessation of Stuart Michael Humphries as a person with significant control on 2024-10-02 |
| 30/10/2430 October 2024 | Change of details for Mr Jason Pink as a person with significant control on 2024-10-02 |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2021-01-25 |
| 04/10/244 October 2024 | Particulars of variation of rights attached to shares |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2020-02-11 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2023-08-10 |
| 03/10/243 October 2024 | Termination of appointment of Stuart Michael Humphries as a director on 2024-10-02 |
| 03/10/243 October 2024 | Termination of appointment of Stuart Michael Humphries as a secretary on 2024-10-02 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 16/07/2416 July 2024 | Director's details changed for Mr Stuart Michael Humphries on 2024-07-16 |
| 04/07/244 July 2024 | Secretary's details changed for Mr Stuart Michael Humphries on 2024-07-04 |
| 04/07/244 July 2024 | Secretary's details changed for Mr Stuart Michael Humpries on 2024-07-04 |
| 23/05/2423 May 2024 | Director's details changed for Mr Jonathan Edward Hayman on 2024-05-23 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Director's details changed for Mr Stuart Michael Humphries on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from 62 Norwich Street Dereham Norfolk NR19 1AD England to C/O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Jonathan Edward Hayman on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Stuart Michael Humphries as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Jason Pink as a person with significant control on 2024-02-28 |
| 27/02/2427 February 2024 | Director's details changed for Mr Jason Paul Pink on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Jason Paul Pink on 2024-02-27 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-02-28 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-12-07 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 09/12/229 December 2022 | Termination of appointment of Simon Cornish as a director on 2022-12-07 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR SIMON CORNISH |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG ENGLAND |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 04/08/174 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 53 MARKET PLACE SWAFFHAM NORFOLK PE37 7LE |
| 03/03/163 March 2016 | CURREXT FROM 30/11/2016 TO 28/02/2017 |
| 16/12/1516 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 10 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR STUART MICHAEL HUMPHRIES |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 98 THE STREET SPORLE KING'S LYNN NORFOLK PE32 2DR UNITED KINGDOM |
| 10/11/1510 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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