A & N BUSINESS COMPUTER SYSTEMS LIMITED: Filings
Overview
| Company Name | A & N BUSINESS COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06365790 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A & N BUSINESS COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Telappliant Limited Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Dec 12, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Termination of appointment of Andrew Jeremy Procter as a director on Dec 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Notification of Telappliant Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
Cessation of Nicola Jane Procter as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew Jeremy Procter as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Registration of charge 063657900001, created on Apr 04, 2022 | 19 pages | MR01 | ||
Current accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Tanyel Aksoy as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Shahin Khan as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Dr Muhammad Omar Nasim as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE on Apr 06, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Nicola Jane Procter as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of Nicola Jane Procter as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Andrew Jeremy Procter as a person with significant control on Jul 12, 2021 | 2 pages | PSC04 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0