ANS 2003 LIMITED

Company number 04755807 · Monitor this company

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157 filings

Date	Filing
13 Jul 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
26 Jun 2026	Confirmation statement made on 2026-06-20 with no updates · 3 pages	View document
11 Dec 2025	Director's details changed for Mr Neil Stephen Barker on 2025-12-08 · 2 pages	View document
21 Jul 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-20 with no updates · 3 pages	View document
12 Feb 2025	Termination of appointment of Rebecca Pearson as a director on 2025-02-03 · 1 page	View document
11 Feb 2025	Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03 · 2 pages	View document
18 Jul 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
25 Jun 2024	Confirmation statement made on 2024-06-20 with no updates · 3 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
1 Aug 2023	Termination of appointment of Michael Harrison as a director on 2023-07-31 · 1 page	View document
27 Jun 2023	Confirmation statement made on 2023-06-20 with no updates · 3 pages	View document
24 Jan 2023	Director's details changed for Mrs Rebecca Pearson on 2022-01-31 · 2 pages	View document
14 Jul 2021	Accounts for a small company made up to 2020-12-31 · 19 pages	View document
5 Jul 2021	Termination of appointment of Joan Martina Elliott as a director on 2021-07-02 · 1 page	View document
5 Jul 2021	Appointment of Mrs Rebecca Pearson as a director on 2021-07-02 · 2 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-20 with no updates · 3 pages	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
4 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN	View document
1 May 2018	DIRECTOR APPOINTED MR MICHAEL HARRISON	View document
8 Dec 2017	PSC'S CHANGE OF PARTICULARS / BUPA FINANCE PLC / 08/12/2017	View document
8 Dec 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP	View document
8 Dec 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
8 Dec 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017	View document
8 Dec 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017	View document
8 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
3 Jul 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA FINANCE PLC	View document
24 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
31 May 2016	Annual return made up to 7 May 2016 with full list of shareholders	View document
1 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 May 2015	Annual return made up to 7 May 2015 with full list of shareholders	View document
17 Dec 2014	SECTION 519	View document
4 Dec 2014	SECTION 519	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS	View document
23 Jul 2014	CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED	View document
23 Jul 2014	DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN	View document
21 May 2014	Annual return made up to 7 May 2014 with full list of shareholders	View document
16 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2013	DIRECTOR APPOINTED KEITH MOORE	View document
5 Jun 2013	Annual return made up to 7 May 2013 with full list of shareholders	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY	View document
9 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON REITER	View document
9 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS	View document
4 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Feb 2013	DIRECTOR APPOINTED ANDREW JOHN CANNON	View document
10 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT	View document
29 Oct 2012	DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS	View document
17 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 May 2012	Annual return made up to 7 May 2012 with full list of shareholders	View document
1 Jun 2011	Annual return made up to 7 May 2011 with full list of shareholders	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Nov 2010	SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010	View document
24 Nov 2010	SOLVENCY STATEMENT DATED 22/11/10	View document
24 Nov 2010	24/11/10 STATEMENT OF CAPITAL GBP 61287.98	View document
24 Nov 2010	STATEMENT BY DIRECTORS	View document
5 Nov 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
5 Nov 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Nov 2010	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Nov 2010	REREG PLC TO PRI; RES02 PASS DATE:05/11/2010	View document
19 Aug 2010	ARTICLES OF ASSOCIATION	View document
13 Aug 2010	ADOPT ARTICLES 06/08/2010	View document
13 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Aug 2010	ARTICLES OF ASSOCIATION	View document
13 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jul 2010	DIRECTOR APPOINTED STEVEN MICHAEL LOS	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY	View document
22 Jun 2010	MEMORANDUM OF ASSOCIATION	View document
16 Jun 2010	Annual return made up to 7 May 2010 with full list of shareholders	View document
14 Jun 2010	ARTICLES OF ASSOCIATION	View document
14 Jun 2010	ALTER ARTICLES 04/06/2009	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009	View document
9 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
9 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
9 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
9 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	DIRECTOR APPOINTED SIMON PHILIP REITER	View document
15 Jan 2009	APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR	View document
30 May 2008	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 May 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
23 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
16 Nov 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2005	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REGENT HOUSE 16 LOMBARD ROAD BATTERSEA LONDON SW11 3PZ	View document
7 Oct 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
5 Oct 2005	AUDITOR'S RESIGNATION	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW SECRETARY APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	SECRETARY RESIGNED	View document
23 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
25 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
2 Jun 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
12 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2005	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 BATTERSEA SQUARE LONDON SW11 3PZ	View document
6 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
9 Jul 2004	AUDITOR'S RESIGNATION	View document
10 Jun 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04	View document
9 Dec 2003	RESCINDING 882R £49998	View document
20 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2003	S-DIV 18/09/03	View document
18 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
4 Oct 2003	£ NC 100000/150000 18/09/03	View document
4 Oct 2003	NC INC ALREADY ADJUSTED 18/09/03	View document
25 Sep 2003	APPLICATION COMMENCE BUSINESS	View document
25 Sep 2003	COMPANY NAME CHANGED FORMANGEL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/09/03	View document
25 Sep 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
12 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Sep 2003	NEW SECRETARY APPOINTED	View document
12 Sep 2003	REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
12 Sep 2003	DIRECTOR RESIGNED	View document
7 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document