ANSA.COM LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Registered office address changed from Salomons Estate Broomhill Road Tunbridge Wells Kent TN3 0TG England to 7 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 2024-02-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Confirmation statement made on 2023-11-24 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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24/11/2224 November 2022 Director's details changed for Mrs Claire Joanne Burroughs on 2022-11-24

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24/11/2224 November 2022 Change of details for Mrs Claire Joanne Burroughs as a person with significant control on 2022-11-24

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-24 with updates

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25/11/2125 November 2021 Change of details for Mrs Claire Joanne Burroughs as a person with significant control on 2021-11-23

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24/11/2124 November 2021 Director's details changed for Mrs Claire Joanne Burroughs on 2021-11-23

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 23/11/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 23/11/2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 12/08/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 06/04/2018

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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27/01/1727 January 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 12/11/2015

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21/12/1521 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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07/12/157 December 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY REVETT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 10/11/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM SEABRIDGE HOUSE 8 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOANNE BURROUGHS / 24/11/2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/02/1115 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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01/09/101 September 2010 30/11/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BURROUGHS / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/07/091 July 2009 30/11/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/01/0528 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/07/0318 July 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 SECRETARY'S PARTICULARS CHANGED

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19/05/0319 May 2003 DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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18/10/0218 October 2002 DIRECTOR'S PARTICULARS CHANGED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/02/016 February 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 30 CULVERDEN AVENUE TUNBRIDGE WELLS KENT TN4 9RF

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17/01/0117 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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