ANKER LIMITED

Company number 05303961 · Monitor this company

Active

138 filings

Date	Filing
13 Jan 2026	Accounts for a dormant company made up to 2025-06-30 · 8 pages	View document
8 Dec 2025	Confirmation statement made on 2025-11-29 with no updates · 3 pages	View document
20 Jan 2025	Accounts for a dormant company made up to 2024-06-30 · 8 pages	View document
19 Dec 2024	Confirmation statement made on 2024-11-29 with no updates · 3 pages	View document
8 Feb 2024	Accounts for a dormant company made up to 2023-06-30 · 8 pages	View document
29 Nov 2023	Confirmation statement made on 2023-11-29 with no updates · 3 pages	View document
3 Apr 2023	Accounts for a dormant company made up to 2022-06-30 · 8 pages	View document
1 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
16 Dec 2021	Confirmation statement made on 2021-12-03 with no updates · 3 pages	View document
19 Nov 2021	Accounts for a dormant company made up to 2021-06-30 · 8 pages	View document
22 Jul 2021	Accounts for a dormant company made up to 2020-06-30 · 8 pages	View document
14 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
19 Dec 2014	Annual return made up to 3 December 2014 with full list of shareholders	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK WARD	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO	View document
3 Dec 2014	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM · 6-8 THE GROVE · SLOUGH · BERKSHIRE · SL1 1QP	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND	View document
3 Dec 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER	View document
3 Dec 2014	DIRECTOR APPOINTED MR DAVID JAMES HUDSON	View document
3 Dec 2014	CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER	View document
28 Mar 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
2 Jan 2014	Annual return made up to 3 December 2013 with full list of shareholders	View document
20 Mar 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
5 Dec 2012	Annual return made up to 3 December 2012 with full list of shareholders	View document
5 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN	View document
16 Jul 2012	DIRECTOR APPOINTED CYNTHIA RUSSO	View document
16 Jul 2012	DIRECTOR APPOINTED KAWEH NIROOMAND	View document
16 Jul 2012	REGISTERED OFFICE CHANGED ON 16/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM	View document
16 Jul 2012	SECRETARY APPOINTED STEPHEN WALDER	View document
18 Jun 2012	DIRECTOR APPOINTED MR FRANK PETER WARD	View document
18 Jun 2012	DIRECTOR APPOINTED STEPHEN WALDER	View document
7 Dec 2011	Annual accounts, small company total exemption, made up to 30 June 2011	View document
6 Dec 2011	Annual return made up to 3 December 2011 with full list of shareholders	View document
9 Dec 2010	Annual return made up to 3 December 2010 with full list of shareholders	View document
19 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON	View document
4 Feb 2010	Annual return made up to 3 December 2009 with full list of shareholders	View document
25 Sep 2009	DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY	View document
22 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
12 Dec 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	View document
24 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 Sep 2008	DIRECTOR APPOINTED MR STEPHEN EARHART	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PETER PRINCE	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
5 Jun 2008	AUDITOR'S RESIGNATION	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF	View document
8 Jan 2008	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	View document
7 Dec 2007	DIRECTOR RESIGNED	View document
7 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2007	DIRECTOR RESIGNED	View document
15 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07	View document
15 Oct 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN	View document
1 Aug 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	SECRETARY RESIGNED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
16 May 2007	SECRETARY RESIGNED	View document
4 May 2007	LOCATION OF DEBENTURE REGISTER	View document
4 May 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	View document
17 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Aug 2006	AUDITOR'S RESIGNATION	View document
25 Aug 2006	AUDITOR'S RESIGNATION	View document
25 Aug 2006	AUDITOR'S RESIGNATION	View document
8 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2006	RETURN MADE UP TO 03/12/05; BULK LIST AVAILABLE SEPARATELY	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	AUDITOR'S RESIGNATION	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Dec 2005	AUDITOR'S RESIGNATION	View document
2 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Dec 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
2 Dec 2005	REREG PLC-PRI 30/11/05	View document
2 Dec 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 CROMPTON HOUSE BARRS FOLD ROAD WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON LANCASHIRE BL5 3XP	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	SECRETARY RESIGNED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	SECRETARY RESIGNED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	NEW SECRETARY APPOINTED	View document
11 May 2005	SECRETARY RESIGNED	View document
17 Mar 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Feb 2005	NC INC ALREADY ADJUSTED 15/12/04	View document
21 Feb 2005	� NC 27722771/77672771 15/	View document
21 Feb 2005	SHARES AGREEMENT OTC	View document
17 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Feb 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 2005	� NC 50000/27722771 15/	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	SECRETARY RESIGNED	View document
10 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS	View document
21 Jan 2005	AMENDING RES - C/N 15/12/04	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW SECRETARY APPOINTED	View document
16 Dec 2004	COMPANY NAME CHANGED PROJECT CHAIN PLC CERTIFICATE ISSUED ON 16/12/04	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	APPLICATION COMMENCE BUSINESS	View document
15 Dec 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
3 Dec 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document