ANOTHER.COM LIMITED
Company number 03661600 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 30 Jan 2026 | Change of details for Uk-2 Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 11 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 11 Jan 2026 | PARENT_ACC · 74 pages | View document |
| 26 Jun 2025 | Second filing for the notification of Uk-2 Limited as a person with significant control | View document |
| 14 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a director on 2025-01-02 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-01-02 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a secretary on 2025-01-02 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02 · 1 page | View document |
| 20 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2024 | PARENT_ACC · 235 pages | View document |
| 20 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 120 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2022-02-28 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Change of details for Uk-2 Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2022 | PARENT_ACC · 265 pages | View document |
| 14 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-09 · 4 pages | View document |
| 7 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2021 | PARENT_ACC · 158 pages | View document |
| 3 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 26 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / UK-2 LIMITED / 07/02/2018 | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O C/O UK-2 LIMITED OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036616000004 | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | View document |
| 31 May 2017 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BURRELL | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR ALEXANDER LOVELL | View document |
| 4 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036616000004 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR JOHN MORRIS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | View document |
| 27 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER BAKER / 23/09/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 23/09/2012 | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR | View document |
| 6 Mar 2012 | SECRETARY APPOINTED MR IAN BURRELL | View document |
| 21 Feb 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 4 May 2011 | COMPANY BUSINESS 19/04/2011 | View document |
| 4 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL · 2 pages | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED DITLEY EMIL BREDAHL | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MR TIM MARK HOLLAND | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR TIM MARK HOLLAND | View document |
| 23 Mar 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER BAKER / 01/01/2010 | View document |
| 3 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MR MARTIN WALKER BAKER | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DITLEV BREDAHL | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PRADIP SHAH | View document |
| 26 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 04/11/06; CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HIGH CORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1NL | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: THE BRITISH SCHOOL OTLEY STREET SKIPTON BD23 1EW | View document |
| 17 Mar 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: C/O MARK LLOYD & CO 10 THE LUX BUILDING HOXTON SQUARE LONDON N1 6NU | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS | View document |
| 27 May 2003 | FIRST GAZETTE | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: UNIT 522 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 18 Mar 2002 | £ NC 5000/50100 16/11/ | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 04/11/01; CHANGE OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2001 | NC INC ALREADY ADJUSTED 21/12/00 | View document |
| 22 Jan 2001 | ALTER ARTICLES 21/12/00 | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: C/O RAKISONS LEVEL 5 CLEMENTS HOUSE 14/18 GRESHAM STREET LONDON EC2V 7JE | View document |
| 30 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/00 | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | SHARE OPTION SCHEME 28/05/00 | View document |
| 8 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/00 | View document |
| 25 May 2000 | DIV S-DIV 20/04/00 | View document |
| 25 May 2000 | VARYING SHARE RIGHTS AND NAMES 20/04/00 | View document |
| 25 May 2000 | £ NC 1250/2000 20/04/0 | View document |
| 25 May 2000 | NC INC ALREADY ADJUSTED 20/04/00 | View document |
| 17 May 2000 | COMPANY NAME CHANGED FUNMAIL LIMITED CERTIFICATE ISSUED ON 18/05/00 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | View document |
| 1 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | ADOPT MEM AND ARTS 28/07/99 | View document |
| 4 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99 | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | £ NC 1000/1250 28/07/99 | View document |
| 4 Aug 1999 | CONVE 28/07/99 | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | COMPANY NAME CHANGED DC TECH LIMITED CERTIFICATE ISSUED ON 16/07/99 | View document |
| 13 Jul 1999 | DIV 24/06/99 | View document |
| 13 Jul 1999 | ADOPT MEM AND ARTS 24/06/99 | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 | View document |
| 4 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |