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ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

Company number 04023935

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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)
24 Oct 2013 AP01 Appointment of Hadley Charlton Smith as a director
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 19 October 2010
20 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Carol Ann Stimpson on 29 June 2010
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 29/06/09; full list of members
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 29/06/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 363a Return made up to 29/06/07; full list of members
22 Sep 2006 AA Accounts for a small company made up to 30 April 2006
21 Jul 2006 363s Return made up to 29/06/06; full list of members
11 Apr 2006 288c Secretary's particulars changed
11 Apr 2006 287 Registered office changed on 11/04/06 from: unit 45 rowfant bus centre wallag lane rowfant west sussex RH10 4NQ
02 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares bonus issu 02/08/05