ANIMUS LIMITED
Company number 01729846 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 16 Jan 2026 | Termination of appointment of Martin Howard Stone as a director on 2026-01-02 · 1 page | View document |
| 16 Jan 2026 | Appointment of Mrs Melanie Yvette Stone as a director on 2026-01-02 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Apr 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 2 Nov 2022 | Registered office address changed from 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2022-11-02 · 1 page | View document |
| 30 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2021 | SECRETARY'S CHANGE OF PARTICULARS / EMILY STONE / 09/06/2021 | View document |
| 9 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STONE / 09/06/2021 | View document |
| 9 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STONE / 09/06/2021 | View document |
| 22 Apr 2021 | PREVEXT FROM 28/09/2020 TO 30/09/2020 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 135-137 THE BROADWAY MILL HILL LONDON NW7 4TD | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Apr 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SECURE HOUSE 15A PLANTAGENET ROAD NEW BARNET HERTS EN5 5JG | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM COOPER HOUSE GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 7 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Apr 2011 | FIRST GAZETTE | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Mar 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 17 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FRANCIS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Jan 1993 | SECRETARY RESIGNED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1992 | DIRECTOR RESIGNED | View document |
| 11 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 5 PRAED STREET LONDON W2 1NJ | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 19 Oct 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 13 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |