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ANS 2003 LIMITED

Company number 04755807

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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 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Bupa Secretaries Limited as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Neil Stephen Barker as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mrs Joan Martina Elliott as a director on 18 March 2021
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
08 Dec 2017 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017