ANNETTA LIMITED

Company number 05808918 ·

Active

55 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
22 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM SUITE 3 CAPITAL HOUSE, SPEKE HALL RD, HUNTS CROSS LIVERPOOL L24 9GB View document
10 Jun 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORETTA FARRISH / 06/05/2010 View document
10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WALLACE / 06/05/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Sep 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 SECRETARY RESIGNED View document
8 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document