ANGLODAN SECRETARIES LIMITED
Company number 05106734 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 22 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 16 May 2023 | Appointment of Mrs Anna Wilkes as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Anete Daubure as a director on 2023-05-16 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 25 Apr 2022 | Change of details for Anglodan Services Ltd as a person with significant control on 2021-09-14 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / ANGLODAN SERVICES LTD / 09/09/2019 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANETE DAUBURE / 16/08/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / ANGLODAN SERVICES LTD / 25/07/2018 | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI HEERING | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MISS ANETE DAUBURE | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON CHAMBERS | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MRS ALISON JANE CHAMBERS | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI HEERING / 10/09/2009 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NICOLAI HEERING | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR METTE PEDERSEN | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | S366A DISP HOLDING AGM 05/09/05 | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 23/08/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 20 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |