ANIME LIMITED
Company number SC406063 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 30 Jun 2026 | Change of details for Toho Europe Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Jan 2026 | Notification of Toho Europe Limited as a person with significant control on 2026-01-05 · 2 pages | View document |
| 20 Jan 2026 | Cessation of Lars Wingefors as a person with significant control on 2026-01-05 · 1 page | View document |
| 19 Jan 2026 | Appointment of Ms Kheyria Kasim as a director on 2026-01-06 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Andrew Thomas Partridge on 2026-01-06 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Stefan Kapelari as a director on 2026-01-06 · 1 page | View document |
| 16 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 8 Apr 2025 | Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF to 274 Office 1.10, 274 Sauchiehall Street, Glasgow G2 3EH on 2025-04-08 · 1 page | View document |
| 8 Apr 2025 | Registered office address changed from 274 Office 1.10, 274 Sauchiehall Street, Glasgow G2 3EH United Kingdom to Office 1.10, 274 Sauchiehall Street Glasgow G2 3EH on 2025-04-08 · 1 page | View document |
| 8 Mar 2025 | Termination of appointment of Cedric Littardi as a director on 2025-02-24 · 1 page | View document |
| 8 Mar 2025 | Termination of appointment of Philipp Bachlechner as a director on 2025-02-24 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 28 Nov 2023 | Satisfaction of charge SC4060630001 in full · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Cessation of Anime Virtual Limited as a person with significant control on 2022-10-06 · 1 page | View document |
| 13 Feb 2023 | Notification of Lars Wingefors as a person with significant control on 2022-10-06 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Philipp Bachlechner as a director on 2022-10-06 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Mr Cedric Littardi as a director on 2022-10-06 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Stefan Kapelari as a director on 2022-10-06 · 2 pages | View document |
| 5 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 13 Oct 2022 | Second filing of sub-division of shares on 2013-01-04 · 7 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Director's details changed for Mr Andrew Thomas Partridge on 2021-12-14 · 2 pages | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4060630001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 7 Oct 2014 | ADOPT ARTICLES 21/12/2012 | View document |
| 7 Oct 2014 | SECOND FILING WITH MUD 24/08/14 FOR FORM AR01 | View document |
| 7 Oct 2014 | SECOND FILING WITH MUD 24/08/13 FOR FORM AR01 | View document |
| 7 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Sep 2014 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 9 Sep 2014 | ADOPT ARTICLES 21/12/2012 | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ADOPT ARTICLES 21/12/2012 | View document |
| 4 Aug 2014 | 04/01/13 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 4 Aug 2014 | Sub-division of shares on 2012-12-21 · 5 pages | View document |
| 4 Aug 2014 | SUB-DIVISION 21/12/12 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | View document |
| 9 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 24 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |