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ANNEXT TECH SOLUTIONS LIMITED

Company number 09435458

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 29 February 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
10 Feb 2020 CS01 Confirmation statement made on 20 March 2019 with updates
04 Nov 2019 AA Micro company accounts made up to 28 February 2019
10 May 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 2
14 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 14
11 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AA Micro company accounts made up to 28 February 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 13
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
23 Nov 2017 PSC04 Change of details for Mrs Tanuja Chandrachary Kanaginhal as a person with significant control on 17 November 2017
23 Nov 2017 PSC04 Change of details for Mr Anand Kanaginhal as a person with significant control on 17 November 2017
09 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Oct 2017 PSC04 Change of details for Mr Anand Kanaginhal as a person with significant control on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Anand Kanaginhal on 13 October 2017
04 Aug 2017 CH01 Director's details changed for Mr Anand Kanaginhal on 4 August 2017