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ANNULET LIMITED - C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04074746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
- MANOR WAY
- BOREHAMWOOD
- HERTFORDSHIRE
- WD6 1QQ C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ UK
Management
- Managing Directors
- BRYAN MURRAY KENNY
- THERESE TINSLEY
- Company secretaries
- ASCOT DRUMMOND SECRETARIAL LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 23 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Bryan Kenny
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-09-20
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ANNULET LIMITED Company Description
- ANNULET LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04074746. Its current trading status is "live". It was registered 2000-09-20. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at C/o Ascot Drummond Devonshire House .
Get ANNULET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annulet Limited - C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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30/09/15 TOTAL EXEMPTION FULL (2016-06-27) - AA
keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION FULL (2015-07-01) - AA
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20/09/15 FULL LIST (2015-10-09) - AR01
keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION FULL (2014-06-20) - AA
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20/09/14 FULL LIST (2014-10-06) - AR01
keyboard_arrow_right 2013
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20/09/13 FULL LIST (2013-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MURRAY KENNY / 01/10/2013 (2013-10-01) - CH01
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30/09/12 TOTAL EXEMPTION FULL (2013-06-27) - AA
keyboard_arrow_right 2012
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20/09/12 FULL LIST (2012-10-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THERESE TINSLEY / 11/10/2012 (2012-10-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MURRAY KENNY / 11/10/2012 (2012-10-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 11/10/2012 (2012-10-11) - CH04
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30/09/11 TOTAL EXEMPTION SMALL (2012-05-02) - AA
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM (2011-06-17) - AD01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-30) - AA
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20/09/11 FULL LIST (2011-09-20) - AR01
keyboard_arrow_right 2010
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20/09/10 FULL LIST (2010-09-22) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 (2010-03-09) - CH04
keyboard_arrow_right 2009
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
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30/09/08 TOTAL EXEMPTION FULL (2009-03-16) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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30/09/07 TOTAL EXEMPTION FULL (2008-08-05) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-06-28) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-21) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-06-01) - AA
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2006-02-03) - 363a
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NEW DIRECTOR APPOINTED (2006-09-13) - 288a
keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-12-23) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-22) - AA
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM: (2005-03-14) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2005-02-16) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2004-09-14) - 363s
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM: (2003-12-08) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-10-27) - AA
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SECRETARY RESIGNED (2003-12-08) - 288b
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NEW SECRETARY APPOINTED (2003-12-08) - 288a
keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-09-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-22) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-10-10) - 363s
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NEW SECRETARY APPOINTED (2001-09-13) - 288a
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SECRETARY RESIGNED (2001-09-03) - 288b
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-11-17) - 288b
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DIRECTOR RESIGNED (2000-11-17) - 288b
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NEW SECRETARY APPOINTED (2000-11-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM: (2000-11-17) - 287
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NEW DIRECTOR APPOINTED (2000-11-17) - 288a
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INCORPORATION DOCUMENTS (2000-09-20) - NEWINC