ANYTRONICS LIMITED
Company number 01901787 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Change of details for a person with significant control · 2 pages | View document |
| 23 Jul 2026 | Director's details changed for Mr James Charles Marston Hall on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 23 Jul 2026 | Director's details changed for Miss Kirsty Irene Jacqueline Hall on 2026-07-23 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Miss Kirsty Irene Jacqueline Hall as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr James Charles Marston Hall as a director on 2025-11-03 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 8 Jul 2024 | Registered office address changed from Unit 5 Hillside Industrial Estate London Road Horndean Waterlooville Hampshire PO8 0BL to Units 5 & 6 Hillside Industrial Estate London Road Horndean Hampshire PO8 0BL on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Cessation of Kirsty Irene Jacqueline Hall as a person with significant control on 2024-01-01 · 1 page | View document |
| 8 Jul 2024 | Cessation of James Charles Marston Hall as a person with significant control on 2024-01-01 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Shelmerdene Rafael Hall as a director on 2023-11-20 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Shelmerdene Rafael Hall as a secretary on 2023-11-20 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN CRAWFORD / 19/12/2013 | View document |
| 24 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARSTON HALL / 26/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHELMERDENE RAFAEL HALL / 26/01/2011 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHELMERDENE RAFAEL HALL / 01/09/2010 | View document |
| 6 Aug 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARSTON HALL / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELMERDENE RAFAEL HALL / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN CRAWFORD / 31/12/2009 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | NC INC ALREADY ADJUSTED 10/08/99 | View document |
| 24 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/99 | View document |
| 24 Aug 1999 | £ NC 50000/100000 10/08/99 | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RH | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 08/08/87; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 34 pages | View document |
| 2 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |