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ANGLIA BUSINESS GROWTH CONSULTANTS LIMITED

Company number 03260958

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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)
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of James Simon Allison as a director on 14 February 2017
14 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 SH20 Statement by Directors
28 Oct 2015 SH19 Statement of capital on 28 October 2015
  • GBP 10,000
28 Oct 2015 CAP-SS Solvency Statement dated 16/10/15
28 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/10/2015
19 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
14 Oct 2013 AP01 Appointment of Mr James Simon Allison as a director
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Mr Norman John Wilson on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Donald Pearson on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Steven Lindsay Palmer on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Norman John Wilson on 3 April 2013
03 Apr 2013 AD01 Registered office address changed from 115 Norwich Road Watton Thetford Norfolk IP25 6DH on 3 April 2013
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders