ANNUKO LIMITED

Company number 11634734 ·

Active

31 filings

Date Filing
24 Apr 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Oct 2025 Director's details changed for Ms Andrea Louise Wemyss on 2025-10-01 · 2 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
1 Oct 2025 Appointment of Mr Stephen Wemyss as a director on 2025-10-01 · 2 pages View document
21 Feb 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
20 Jan 2025 Memorandum and Articles of Association · 18 pages View document
20 Jan 2025 Resolutions · 1 page View document
17 Jan 2025 Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2024-09-01 · 2 pages View document
17 Jan 2025 Particulars of variation of rights attached to shares · 2 pages View document
17 Jan 2025 Change of share class name or designation · 2 pages View document
17 Jan 2025 Statement of capital following an allotment of shares on 2024-09-01 · 3 pages View document
17 Jan 2025 Notification of Stephen Wemyss as a person with significant control on 2024-09-01 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
22 Nov 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Feb 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Registered office address changed from Unit 9 Reading Road Rotherwick Hook Hampshire RG27 9DB England to Unit 9 Reading Road Rotherwick Hook RG27 9DB on 2022-10-26 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 28 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK RG27 9GR ENGLAND View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET READING RG1 1PL UNITED KINGDOM View document
22 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document