ANRAY (SUBCO 1) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-11 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-10-01

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-01

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-10-01

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-10-01

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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24/12/2024 December 2020 01/10/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 Annual accounts for year ending 01 Oct 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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13/01/2013 January 2020 01/10/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 Annual accounts for year ending 01 Oct 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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08/01/198 January 2019 01/10/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 Annual accounts for year ending 01 Oct 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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20/02/1820 February 2018 01/10/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 Annual accounts for year ending 01 Oct 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 1 October 2016

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 1 October 2015

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23/05/1623 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts for year ending 01 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 1 October 2014

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26/06/1526 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 1 October 2013

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16/05/1416 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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07/06/137 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/07/122 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/1029 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 01/10/2009

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22/03/1022 March 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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02/09/092 September 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 SECRETARY APPOINTED RAYMOND HENRY GEORGE WILLIAMS

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY ANGELA WILLIAMS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB

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08/07/098 July 2009 DISS40 (DISS40(SOAD))

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0916 June 2009 FIRST GAZETTE

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10/11/0810 November 2008 SECRETARY APPOINTED ANGELA WILLIAMS

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH SMITH

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN SIMKINS

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29/09/0829 September 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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13/11/0713 November 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 COMPANY NAME CHANGED MM&S (5254) LIMITED CERTIFICATE ISSUED ON 22/10/07

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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