ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

Date	Type	Description	View / Download
25 Jul 2022	AD01	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Kevin James Mcadams as a director on 9 June 2022	(1 page)
18 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
08 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Anisa Group Holdings Limited as a person with significant control on 4 May 2020	(2 pages)
26 Jun 2020	MR01	Registration of charge 034961760022, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 034961760023, created on 15 June 2020	(32 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)