ANRITSU LIMITED

Company number 01919347 · Monitor this company

Dissolved

239 filings

Date	Filing
4 Jan 2025	Final Gazette dissolved following liquidation	View document
4 Jan 2025	Final Gazette dissolved following liquidation · 1 page	View document
4 Oct 2024	Return of final meeting in a members' voluntary winding up · 12 pages	View document
7 Aug 2024	Register(s) moved to registered inspection location 200 Capability Green Luton Bedfordshire LU1 3LU · 2 pages	View document
7 Aug 2024	Register inspection address has been changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to 200 Capability Green Luton Bedfordshire LU1 3LU · 2 pages	View document
5 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
23 Mar 2024	Registered office address changed from Capability Green Luton Bedfordshire LU1 3LU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2024-03-23 · 3 pages	View document
12 Mar 2024	Declaration of solvency · 7 pages	View document
7 Mar 2024	Appointment of a voluntary liquidator · 3 pages	View document
7 Mar 2024	Resolutions	View document
7 Mar 2024	Resolutions · 1 page	View document
23 Dec 2023	Full accounts made up to 2023-03-31 · 25 pages	View document
5 Jul 2023	Confirmation statement made on 2023-07-05 with updates · 5 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
12 Dec 2022	Full accounts made up to 2022-03-31 · 25 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
29 Mar 2022	Resolutions	View document
29 Mar 2022	CAP-SS · 1 page	View document
29 Mar 2022	SH20 · 1 page	View document
29 Mar 2022	Statement of capital on 2022-03-29 · 5 pages	View document
29 Mar 2022	Resolutions · 2 pages	View document
29 Mar 2022	Resolutions	View document
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
15 Dec 2021	Full accounts made up to 2021-03-31 · 21 pages	View document
24 Nov 2021	Notification of Anritsu Emea as a person with significant control on 2021-07-30 · 1 page	View document
24 Nov 2021	Cessation of Anritsu Corporation as a person with significant control on 2021-07-30 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
20 Jul 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
3 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
11 Apr 2019	SECRETARY APPOINTED MR YUYA SUGIMOTO	View document
11 Apr 2019	APPOINTMENT TERMINATED, SECRETARY EISUKE MATSUO	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
1 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
11 Sep 2018	DIRECTOR APPOINTED MR RICCARDO ROSSETTI	View document
4 Sep 2018	DIRECTOR APPOINTED MR TAKESHI SHIMA	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR HIROKAZU HAMADA	View document
28 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GERALD OSTHEIMER	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
1 Feb 2017	APPOINTMENT TERMINATED, SECRETARY SHIGERU ABE	View document
1 Feb 2017	SECRETARY APPOINTED MR EISUKE MATSUO	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
7 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PETER CHALFANT	View document
7 Jan 2016	SAIL ADDRESS CREATED	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Jan 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
1 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHICK	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD OSTHEIMER / 01/01/2013	View document
21 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKAZU HAMADA / 01/04/2015	View document
21 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE LEE / 01/04/2015	View document
17 Apr 2015	DIRECTOR APPOINTED MR HIROKAZU HAMADA	View document
17 Apr 2015	DIRECTOR APPOINTED MR MIKE LEE	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO TAKAHASHI	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR WADE HULON JR.	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
29 Apr 2014	DIRECTOR APPOINTED DIRECTOR WADE ANDREW HULON JR.	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCIS TIERNAN	View document
30 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
29 Jun 2012	DIRECTOR APPOINTED GERALD OSTHEIMER	View document
29 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / GERALD OSTHEIMER / 01/06/2012	View document
1 Jun 2012	SECRETARY APPOINTED MR SHIGERU ABE	View document
1 Jun 2012	APPOINTMENT TERMINATED, SECRETARY TOSHIKAZU KARUBE	View document
24 Apr 2012	STATEMENT BY DIRECTORS	View document
24 Apr 2012	SOLVENCY STATEMENT DATED 28/03/12	View document
24 Apr 2012	CANCEL CAPITAL RESERVE A/C AND REDUCE SHARE PREM A/C BY £17000000 28/03/2012	View document
24 Apr 2012	24/04/12 STATEMENT OF CAPITAL GBP 21000	View document
1 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
15 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
17 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE · 1 page	View document
16 Sep 2010	DIRECTOR APPOINTED MR STEPHEN EDWARD SCHICK	View document
26 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
14 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART CHALFANT / 01/01/2010	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY TIERNAN / 01/01/2010	View document
8 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD GEORGE / 01/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIHIKO TAKAHASHI / 01/01/2010	View document
16 Apr 2009	DIRECTOR APPOINTED MR TOSHIHIKO TAKAHASHI	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TAKANORI SUMI	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TOSHIHIRO KASHIWAGI	View document
9 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
9 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
5 Apr 2008	DIRECTOR APPOINTED MR TOSHIHIRO KASHIWAGI	View document
5 Apr 2008	DIRECTOR APPOINTED MR TAKANORI SUMI	View document
4 Apr 2008	SECRETARY APPOINTED MR TOSHIKAZU KARUBE	View document
4 Apr 2008	APPOINTMENT TERMINATED SECRETARY TORU YAMAZAKI	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR KENJI TANAKA	View document
4 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
3 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
13 Sep 2006	CONRTIBUTION OF CAPITAL 28/07/06	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR RESIGNED	View document
4 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
28 Dec 2005	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	SECRETARY RESIGNED	View document
29 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
1 May 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	AUD RES - SECTION 394	View document
3 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Jan 2002	SECRETARY RESIGNED	View document
27 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
19 Jul 2001	NEW SECRETARY APPOINTED	View document
24 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
21 Jul 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98	View document
22 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
4 Jul 1998	DIRECTOR RESIGNED	View document
4 Jul 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	NEW SECRETARY APPOINTED	View document
14 May 1998	DIRECTOR RESIGNED	View document
14 May 1998	SECRETARY RESIGNED	View document
7 Apr 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
26 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
1 Oct 1997	COMPANY NAME CHANGED ANRITSU WILTRON LIMITED CERTIFICATE ISSUED ON 01/10/97	View document
13 Aug 1997	DIRECTOR RESIGNED	View document
13 Aug 1997	DIRECTOR RESIGNED	View document
13 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
16 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
9 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
18 Jan 1995	DIRECTOR RESIGNED	View document
6 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Dec 1993	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	DIRECTOR RESIGNED	View document
5 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
16 Sep 1993	DIRECTOR RESIGNED	View document
16 Sep 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	DIRECTOR RESIGNED	View document
8 Jan 1993	NEW SECRETARY APPOINTED	View document
8 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 29/12/91	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
1 Apr 1992	NEW SECRETARY APPOINTED	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
1 Apr 1992	DIRECTOR RESIGNED	View document
1 Apr 1992	DIRECTOR RESIGNED	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
1 Apr 1992	DIRECTOR RESIGNED	View document
19 Mar 1992	REGISTERED OFFICE CHANGED ON 19/03/92 FROM: WILTRON HOUSE PINEHILL ROAD CROWTHORNE BERKSHIRE RG11 7JD	View document
17 Mar 1992	COMPANY NAME CHANGED WILTRON LIMITED CERTIFICATE ISSUED ON 18/03/92	View document
17 Mar 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/92	View document
14 Oct 1991	FULL ACCOUNTS MADE UP TO 30/12/90	View document
7 Jun 1991	RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS	View document
22 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	FULL ACCOUNTS MADE UP TO 01/01/89	View document
24 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 03/01/88	View document
11 Aug 1988	NEW DIRECTOR APPOINTED	View document
11 Aug 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1988	NEW DIRECTOR APPOINTED	View document
21 Jul 1988	RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS	View document
15 Dec 1987	FULL ACCOUNTS MADE UP TO 28/12/86	View document
14 Jul 1987	RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS	View document
14 Jul 1987	RETURN MADE UP TO 29/12/85; FULL LIST OF MEMBERS	View document
2 Jun 1987	FULL ACCOUNTS MADE UP TO 29/12/85	View document
23 Jan 1987	COMPANY NAME CHANGED WILTRON (U.K.) LIMITED CERTIFICATE ISSUED ON 23/01/87	View document
6 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Dec 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Jun 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document