ANNISA INTELLIGENCE LIMITED

Company number 07007068 ·

Active

58 filings

Date Filing
16 Dec 2025 Termination of appointment of Samantha Murray as a director on 2025-12-16 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
21 Jul 2023 Appointment of Mr Asa James Sims as a director on 2023-07-10 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Unaudited abridged 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
16 Nov 2021 Confirmation statement made on 2021-09-02 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 88 - 90 HATTON GARDEN OFFICE 36 LONDON EC1N 8PG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
1 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
1 Oct 2012 SAIL ADDRESS CREATED View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 41 SCHOOL MEADOW, GUILDFORD, SURREY, GU2 8GY, UNITED KINGDOM View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ASA SIMS · 1 page View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASA JAMES SIMS / 01/09/2011 · 3 pages View document
3 Oct 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
2 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANNIS MURRAY / 01/09/2011 · 2 pages View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA View document
5 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010 View document
9 Nov 2010 26/10/10 STATEMENT OF CAPITAL GBP 100 View document
14 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
22 Jul 2010 COMPANY NAME CHANGED THE ANNISA GROUP LIMITED CERTIFICATE ISSUED ON 22/07/10 View document
22 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND View document
16 Jan 2010 COMPANY NAME CHANGED ANNISA GROUP LIMITED CERTIFICATE ISSUED ON 16/01/10 View document
3 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document