ANTHEMIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a members' voluntary winding up |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-10-11 |
| 19/10/2119 October 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to 8th Floor One Temple Row Birmingham B2 5LG on 2021-10-19 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Declaration of solvency |
| 19/10/2119 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/09/2130 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE HURST / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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