ANSON MCCADE LIMITED
Company number 03971127 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Notification of Helen Joanne Slane as a person with significant control on 2026-05-11 · 2 pages | View document |
| 29 Aug 2026 | Notification of Tessa Ann Allen as a person with significant control on 2026-05-11 · 2 pages | View document |
| 29 Aug 2026 | Notification of Carl Michael Eley as a person with significant control on 2026-05-11 · 2 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 15 pages | View document |
| 6 May 2026 | Cessation of Rachel Yvonne Sanders as a person with significant control on 2026-05-05 · 1 page | View document |
| 6 May 2026 | Notification of Rachael Yvonne Sanders as a person with significant control on 2026-05-06 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 12 Mar 2026 | Cessation of James Stephen John Dumont-Gale as a person with significant control on 2025-11-30 · 1 page | View document |
| 12 Mar 2026 | Cessation of Roger Trenwith Charles Berry as a person with significant control on 2025-12-31 · 1 page | View document |
| 12 Mar 2026 | Cessation of Paul Lawrence as a person with significant control on 2025-12-31 · 1 page | View document |
| 23 Oct 2025 | Notification of James Stephen John Dumont-Gale as a person with significant control on 2024-10-10 · 2 pages | View document |
| 23 Oct 2025 | Notification of Kevin John Le Moigne as a person with significant control on 2025-01-05 · 2 pages | View document |
| 23 Oct 2025 | Notification of Roger Charles Trenwith Berry as a person with significant control on 2025-01-05 · 2 pages | View document |
| 23 Oct 2025 | Notification of Rachel Yvonne Sanders as a person with significant control on 2022-11-18 · 2 pages | View document |
| 23 Oct 2025 | Notification of Simon Geoffrey Warren as a person with significant control on 2018-08-13 · 2 pages | View document |
| 23 Oct 2025 | Notification of Paul Lawrence as a person with significant control on 2025-07-02 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Mr Martin David Smith as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Martin David Smith as a person with significant control on 2025-08-26 · 2 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 25 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 5 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 25 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Oct 2017 | Registered office address changed from , 6th Floor 75 Farringdon Road, London, EC1M 3JY to 3rd Floor (North) 40 Clifton Street London EC2A 4DX on 2017-10-13 · 1 page | View document |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 6TH FLOOR 75 FARRINGDON ROAD LONDON EC1M 3JY | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 10 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Jun 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 2 pages | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 May 2011 | Registered office address changed from , 4th Floor, 75 Farringdon Road, London, EC1M 3JY on 2011-05-26 · 1 page | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 4TH FLOOR 75 FARRINGDON ROAD LONDON EC1M 3JY | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 01/03/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2001 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2002 | View document |
| 25 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 5TH FLOOR, 60-61 MARK LANE, LONDON, EC3R 7ND | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 1ST FLOOR 88 HATTON GARDEN, LONDON, EC1N 8PN | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: SUITE 13, 88-90 HATTON GARDEN, LONDON, EC1N 8PN | View document |
| 29 Jun 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1ST FLOOR, 29 QUEENS PARK ROAD, BRIGHTON, EAST SUSSEX BN2 2GJ | View document |
| 18 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |