ANGLO AMERICAN SYSTEMS LTD filing history - Find and update company information

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ANGLO AMERICAN SYSTEMS LTD

Company number 12151798

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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)
21 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC01	Notification of Roger Martyn Bailey as a person with significant control on 19 October 2022	View PDF Notification of Roger Martyn Bailey as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AD01	Registered office address changed from 28 Maxwell Road Broadstone Dorset BH18 9JQ United Kingdom to 12 Bryans Crescent North Crawley Newport Pagnell MK16 9LR on 16 October 2022	View PDF Registered office address changed from 28 Maxwell Road Broadstone Dorset BH18 9JQ United Kingdom to 12 Bryans Crescent North Crawley Newport Pagnell MK16 9LR on 16 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AP01	Appointment of Mr Roger Martyn Bailey as a director on 14 October 2022	View PDF Appointment of Mr Roger Martyn Bailey as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	TM01	Termination of appointment of Paul Smeeth as a director on 11 January 2022	View PDF Termination of appointment of Paul Smeeth as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Paul Smeeth as a person with significant control on 11 January 2022	View PDF Cessation of Paul Smeeth as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 2,625,000	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 2,625,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 748,950	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 748,950 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 730,000	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 730,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	PSC01	Notification of Paul Smeeth as a person with significant control on 2 September 2019	View PDF Notification of Paul Smeeth as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Paul Smeeth as a director on 23 August 2019	View PDF Appointment of Mr Paul Smeeth as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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