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ANIMAX LIMITED

Company number 01604213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 September 2023
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/09/23
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/09/23
27 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/09/23
30 Nov 2023 AP03 Appointment of Mrs Paula Robertson as a secretary on 25 September 2023
30 Nov 2023 TM02 Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
30 May 2023 AA Audit exemption subsidiary accounts made up to 3 September 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/09/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/09/22
06 Apr 2023 TM01 Termination of appointment of Philip John Codling as a director on 31 March 2023
27 Jan 2023 TM01 Termination of appointment of Neil Austin as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr David Andrew White as a director on 27 January 2023
20 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 August 2021
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/08/21
27 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/08/21
27 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/08/21
10 Nov 2021 AP01 Appointment of Mr Philip John Codling as a director on 10 November 2021
15 Oct 2021 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
18 Mar 2021 AA Full accounts made up to 29 August 2020
21 Jan 2021 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
21 Jan 2021 TM01 Termination of appointment of Timothy John Davies as a director on 12 January 2021