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Annan Consultants Limited

Documents

Total Documents66
Total Pages220

Filing History

14 December 2023Accounts for a dormant company made up to 31 March 2023
31 August 2023Confirmation statement made on 18 August 2023 with no updates
7 December 2022Accounts for a dormant company made up to 31 March 2022
18 August 2022Confirmation statement made on 18 August 2022 with updates
14 December 2021Accounts for a dormant company made up to 31 March 2021
2 September 2021Confirmation statement made on 19 August 2021 with no updates
3 March 2021Amended accounts for a dormant company made up to 31 March 2019
15 February 2021Amended accounts for a dormant company made up to 31 March 2019
2 February 2021Accounts for a dormant company made up to 31 March 2020
20 August 2020Confirmation statement made on 19 August 2020 with no updates
19 December 2019Accounts for a dormant company made up to 31 March 2019
19 August 2019Confirmation statement made on 19 August 2019 with updates
13 August 2019Confirmation statement made on 11 August 2019 with updates
10 December 2018Accounts for a dormant company made up to 31 March 2018
14 August 2018Confirmation statement made on 11 August 2018 with no updates
30 September 2017Accounts for a dormant company made up to 31 March 2017
30 September 2017Accounts for a dormant company made up to 31 March 2017
18 August 2017Confirmation statement made on 11 August 2017 with updates
18 August 2017Confirmation statement made on 11 August 2017 with updates
23 August 2016Confirmation statement made on 11 August 2016 with updates
23 August 2016Confirmation statement made on 11 August 2016 with updates
27 July 2016Accounts for a dormant company made up to 31 March 2016
27 July 2016Accounts for a dormant company made up to 31 March 2016
25 February 2016Current accounting period extended from 28 February 2016 to 31 March 2016
25 February 2016Current accounting period extended from 28 February 2016 to 31 March 2016
15 January 2016Termination of appointment of Neeta Khattar as a director on 4 January 2016
15 January 2016Termination of appointment of Neeta Khattar as a director on 4 January 2016
5 January 2016Appointment of Mrs Nicola Williamson as a director on 1 December 2015
5 January 2016Appointment of Mrs Nicola Williamson as a director on 1 December 2015
1 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500
1 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500
1 September 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,500
1 September 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,500
26 May 2015Accounts for a dormant company made up to 28 February 2015
26 May 2015Accounts for a dormant company made up to 28 February 2015
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
11 September 2014Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014
11 September 2014Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014
25 June 2014Accounts for a dormant company made up to 28 February 2014
25 June 2014Accounts for a dormant company made up to 28 February 2014
24 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
6 November 2013Accounts for a dormant company made up to 28 February 2013
6 November 2013Accounts for a dormant company made up to 28 February 2013
12 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
12 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
8 November 2012Accounts for a dormant company made up to 28 February 2012
8 November 2012Accounts for a dormant company made up to 28 February 2012
5 July 2012Company name changed vista enterprises LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
5 July 2012Company name changed vista enterprises LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
29 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
29 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
18 October 2011Accounts for a dormant company made up to 28 February 2011
18 October 2011Accounts for a dormant company made up to 28 February 2011
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders
14 April 2010Appointment of Neeta Khattar as a director
14 April 2010Appointment of Neeta Khattar as a director
23 February 2010Termination of appointment of Barbara Kahan as a director
23 February 2010Termination of appointment of Barbara Kahan as a director
23 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 23 February 2010
23 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 23 February 2010
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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