ANRITSU LIMITED filing history - Find and update company information

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ANRITSU LIMITED

Company number 01919347

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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)
23 Mar 2024	AD01	Registered office address changed from Capability Green Luton Bedfordshire LU1 3LU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 23 March 2024	View PDF Registered office address changed from Capability Green Luton Bedfordshire LU1 3LU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 23 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 28 March 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 28 March 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Takeshi Shima as a director on 1 April 2022	View PDF Termination of appointment of Takeshi Shima as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 28/03/22	View PDF Solvency Statement dated 28/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Shar premium account cancelled 28/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shar premium account cancelled 28/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Nov 2021	PSC07	Cessation of Anritsu Corporation as a person with significant control on 30 July 2021	View PDF Cessation of Anritsu Corporation as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC02	Notification of Anritsu Emea as a person with significant control on 30 July 2021	View PDF Notification of Anritsu Emea as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM02	Termination of appointment of Yuya Sugimoto as a secretary on 1 December 2020	View PDF Termination of appointment of Yuya Sugimoto as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-written res be formally adopted 03/11/2020	View PDF Resolutions RES13 ‐ Re-written res be formally adopted 03/11/2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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