ANOMALY INTERACTIVE LIMITED
| Status | ACTIVE |
| Company No. | 07678357 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2011 |
| Age | 12 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
ANOMALY INTERACTIVE LIMITED is an active private limited company with number 07678357. It was incorporated 12 years, 11 months ago, on 22 June 2011. The company address is Unit 11 Gaerwen Industrial Estate, Gaerwen, LL60 6HR, Anglesey., Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Wilson
Termination date: 2023-02-23
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
New address: Unit 11 Gaerwen Industrial Estate Gaerwen Anglesey. LL60 6HR
Old address: East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 26 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-26
Made up date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Change account reference date company previous shortened
Date: 12 Dec 2019
Action Date: 27 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-27
Made up date: 2019-03-28
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-27
Officer name: Mr Philip Lang Austin
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maureen Louise Austin
Change date: 2019-09-27
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Danielle Louise Austin
Change date: 2019-09-27
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Wilson
Appointment date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2018
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-28
Made up date: 2018-03-29
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 13 Mar 2018
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Change account reference date company previous shortened
Date: 19 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mrs Maureen Louise Austin
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Karen Louise Corless
Documents
Termination secretary company with name termination date
Date: 05 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Corless
Termination date: 2017-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 05 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-05
Charge number: 076783570001
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Miss Karen Louise Corless
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Change account reference date company current extended
Date: 22 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Change account reference date company previous extended
Date: 28 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Certificate change of name company
Date: 28 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed youngns LIMITED\certificate issued on 28/06/13
Documents
Accounts with accounts type dormant
Date: 08 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 26 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Danielle Louise Austin
Documents
Certificate change of name company
Date: 10 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed younguns LIMITED\certificate issued on 10/12/12
Documents
Change registered office address company with date old address
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-30
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Certificate change of name company
Date: 30 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iec investments LIMITED\certificate issued on 30/10/12
Documents
Appoint person secretary company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Karen Corless
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Certificate change of name company
Date: 21 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iec europetrol investments LTD\certificate issued on 21/10/11
Documents
Change of name notice
Date: 21 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
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