ANNANTECH LIMITED
Company number 03535977 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Feb 2022 | Director's details changed for Mr Brett Richard Annandale on 2022-01-20 · 2 pages | View document |
| 19 Feb 2022 | Director's details changed for Amanda Annandale on 2022-01-20 · 2 pages | View document |
| 19 Feb 2022 | Registered office address changed from 4 Sterry Drive Thames Ditton Surrey KT7 0YN to 30 Matham Road East Molesey Surrey KT8 0SU on 2022-02-19 · 1 page | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN ANNANDALE | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANNANDALE | View document |
| 22 Apr 2015 | SECRETARY APPOINTED MR BRETT RICHARD ANNANDALE | View document |
| 22 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 11 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH ANNANDALE / 14/09/2013 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANNANDALE / 14/09/2013 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT RICHARD ANNANDALE / 14/09/2013 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH ANNANDALE / 14/09/2013 | View document |
| 22 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 5 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | View document |
| 9 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERRY TURNER | View document |
| 24 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERRY LEIGH TURNER / 01/10/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT RICHARD ANNANDALE / 01/10/2009 | View document |
| 21 May 2010 | DIRECTOR APPOINTED MS SHERRY LEIGH TURNER | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANNANDALE / 01/10/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH ANNANDALE / 01/10/2009 | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILCHRIST | View document |
| 6 May 2009 | DIRECTOR APPOINTED ALEXANDER DONALD GILCHRIST LOGGED FORM | View document |
| 1 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 5 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED ALEXANDER DONALD GILCHRIST | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 5 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: FLAT 3 KESWICK ROAD PUTNEY LONDON SW15 2JA | View document |
| 7 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Oct 1998 | COMPANY NAME CHANGED PHAR-CYDE SOFTWARE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 09/10/98 | View document |
| 4 Jul 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 14 WINSTON HOUSE FENNELS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1SR | View document |
| 4 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG | View document |
| 27 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |