ANNODATA COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 22/05/2522 May 2025 | Termination of appointment of Rod Tonna-Barthet as a director on 2025-05-16 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HIRONAO KATSUKURA |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SHANNON HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8SE |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CESSATION OF ANDREW JOHN HARMAN AS A PSC |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR TAKUYA MARUBAYASHI |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO SATO |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY HIRONAO KATSUKURA |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MR RICHARD MCCLURE |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/03/178 March 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 13/01/1713 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | ADOPT ARTICLES 06/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR HIRONAO KATSUKURA |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ROD TONNA-BARTHET |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR TAKAHIRO SATO |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR HIRONAO KATSUKURA |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDEN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER PUREWAL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARMAN |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041192780003 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JOSEPH PATRICK KELLY |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041192780003 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/12/1422 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER PUREWAL / 01/05/2014 |
| 31/07/1431 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR MARTIN GEORGE ST QUINTON |
| 29/05/1329 May 2013 | ADOPT ARTICLES 03/05/2013 |
| 29/05/1329 May 2013 | CERTIFIED COPY VARIATION OF CLASS RIGHTS |
| 29/05/1329 May 2013 | TRANSFER OF B ORD SHARES 03/05/2013 |
| 29/05/1329 May 2013 | TRANSFER OF B ORD SHARES 03/05/2013 |
| 24/12/1224 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARMAN / 01/12/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STUART HARMAN / 04/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARMAN / 04/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART HARMAN / 04/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER PUREWAL / 04/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW FIELDEN / 04/12/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER PUREWAL / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | COMPANY NAME CHANGED IPS TELECOMS LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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