ANYCOMP 2017 NO.2 LIMITED
Company number 10583079 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Declaration of solvency · 9 pages | View document |
| 20 Jun 2026 | Resolutions · 1 page | View document |
| 20 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jun 2026 | Change of details for Mrs Jessica Rajwan as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Daniel Elias as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Joshua Ejdelbaum as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from 26 Queens Grove London NW8 6HJ England to 100 st James Road St. James Road Northampton NN5 5LF on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Director's details changed for Mr Henryck Ejdelbaum on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Anna Flora Ejdelbaum on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Daniel Elias on 2026-06-05 · 2 pages | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2026-04-29 · 8 pages | View document |
| 2 Jun 2026 | Previous accounting period shortened from 2026-12-31 to 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Annual accounts for the year ending 29 April 2026 | View accounts |
| 27 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 26 Queens Grove Queens Grove London NW8 6HJ on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Registered office address changed from 26 Queens Grove Queens Grove London NW8 6HJ England to 26 Queens Grove London NW8 6HJ on 2025-12-16 · 1 page | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-23 with updates · 3 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Henryck Ejdelbaum on 2025-03-24 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Daniel Elias as a person with significant control on 2025-03-24 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Daniel Elias on 2025-03-24 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mrs Anna Flora Ejdelbaum on 2025-03-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Change of details for Mr Daniel Elias as a person with significant control on 2023-10-31 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Daniel Elias as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 Oct 2024 | Notification of Jessica Rajwan as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 Oct 2024 | Notification of Joshua Ejdelbaum as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 Oct 2024 | Cessation of Anna Flora Ejdelbaum as a person with significant control on 2023-10-30 · 1 page | View document |
| 15 Oct 2024 | Cessation of Eli Murad Elias as a person with significant control on 2018-03-26 · 1 page | View document |
| 17 Jul 2024 | Change of details for Mr Daniel Elias as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mrs Anna Flora Ejdelbaum on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Daniel Elias on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Mrs Anna Flora Ejdelbaum as a person with significant control on 2024-07-17 · 2 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Sub-division of shares on 2023-10-31 · 4 pages | View document |
| 16 Nov 2023 | Resolutions · 2 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from Haines Watts (Berkhamsted) Ltd Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom to Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 2022-03-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNA FLORA EJDELBAUM / 01/05/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYCK EJDELBAUM / 29/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ELIAS / 02/04/2019 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O SEDDON SMITH LIMITED MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA UNITED KINGDOM | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ELIAS / 02/04/2019 | View document |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | CESSATION OF ELI MURAD ELIAS AS A PSC | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELI ELIAS | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ELIAS | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FLORA EJDELBAUM | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI MURAD ELIAS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 May 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR ELI MURAD ELIAS | View document |
| 11 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED HENRYCK EJDELBAUM | View document |
| 25 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |