ANNEXT TECH SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09435458 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2015 |
| Age | 9 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ANNEXT TECH SOLUTIONS LIMITED is an active private limited company with number 09435458. It was incorporated 9 years, 2 months, 19 days ago, on 12 February 2015. The company address is 5 Ramsey Close 5 Ramsey Close, Reading, RG6 3AE, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital cancellation shares
Date: 10 May 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH06
Date: 2019-02-22
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2019-02-22
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Capital : 13 GBP
Date: 2018-04-06
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Change to a person with significant control
Date: 23 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-17
Psc name: Mrs Tanuja Chandrachary Kanaginhal
Documents
Change to a person with significant control
Date: 23 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anand Kanaginhal
Change date: 2017-11-17
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change to a person with significant control
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-13
Psc name: Mr Anand Kanaginhal
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anand Kanaginhal
Change date: 2017-10-13
Documents
Change person director company with change date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Mr Anand Kanaginhal
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-01
Old address: 47 Bridport Close Lower Earley Reading RG6 3DG England
New address: 5 Ramsey Close Lower Earley Reading RG6 3AE
Documents
Legacy
Date: 22 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/02/2017
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2016-04-06
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Appoint corporate secretary company with name date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ascot Drummond Secretarial Limited
Appointment date: 2015-03-13
Documents
Some Companies
BURLINGTON ORTHOPAEDICS LIMITED
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE,BRIGHOUSE,HD6 4JJ
| Number: | 07170403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 CLAPTON COMMON,LONDON,E5 9AB
| Number: | 11811440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOLDCREST LAND (DEVELOPMENTS) LIMITED
3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD,LONDON,SW6 3DU
| Number: | 06274561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOLDSMITH WILLIAMS PROPERTY NUMBER 2 LTD
20 CHAPEL STREET,LIVERPOOL,L3 9GW
| Number: | 07471693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 PARK SQUARE WEST,LEEDS,LS1 2PQ
| Number: | 06994537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
N IRELAND NATURAL BALANCE FOOD COMPANY LTD
34 NORTH STREET,PORTADOWN,BT62 4BR
| Number: | NI602060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |