ANUBIS KIT LIMITED
Company number 05266234 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Mr Nicholas David Clifford Davis as a person with significant control on 2026-07-28 · 2 pages | View document |
| 5 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 5 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 4 pages | View document |
| 25 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 3 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2025 | Cancellation of shares. Statement of capital on 2025-02-25 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 15 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 11 Apr 2024 | Registered office address changed from 20 Bold Street Bold Street Warrington WA1 1HP England to 32 Cleveland Road Hale Altrincham WA15 8AY on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Cessation of Richard John Napier as a person with significant control on 2024-03-23 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Richard John Napier as a director on 2024-03-23 · 1 page | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 9 Dec 2023 | Registered office address changed from 681 Osborne House (Davis) 681 Knutsford Road Warrington WA4 1JY England to 20 Bold Street Bold Street Warrington WA1 1HP on 2023-12-09 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 28 Apr 2021 | Registered office address changed from , Boundary House Cricket Field Road, Uxbridge, UB8 1QG, England to 32 Cleveland Road Hale Altrincham WA15 8AY on 2021-04-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 | View document |
| 28 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID CLIFFORD DAVIS | View document |
| 28 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN NAPIER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 14 Nov 2018 | 10/11/18 STATEMENT OF CAPITAL GBP 400 | View document |
| 27 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAPIER / 12/12/2017 | View document |
| 10 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Nov 2017 | Registered office address changed from , PO Box Anubis, Boundary House Cricket Field Road, Uxbridge, UB8 1QG, England to 32 Cleveland Road Hale Altrincham WA15 8AY on 2017-11-26 · 1 page | View document |
| 26 Nov 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM PO BOX ANUBIS BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND | View document |
| 25 Nov 2017 | Registered office address changed from , Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA to 32 Cleveland Road Hale Altrincham WA15 8AY on 2017-11-25 · 1 page | View document |
| 25 Nov 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 13 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 27 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NAPIER / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CLIFFORD DAVIS / 01/10/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: C/O ALBINSON NAPIER & CO 20 BOLD STREET WARRINGTON CHESHIRE WA1 1HP | View document |
| 6 Jul 2005 | 287 · 1 page | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |