ANNECTO LEGAL LIMITED: Filings

  • Overview

    Company NameANNECTO LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08370254
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANNECTO LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Mark Beaumont as a person with significant control on Sep 05, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark James Beaumont on Oct 14, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Change of details for Mr Mark Beaumont as a person with significant control on Jun 16, 2022

    2 pagesPSC04

    Director's details changed for Mr Mark James Beaumont on Jun 16, 2022

    2 pagesCH01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Change of details for Mr Mark Beaumont as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Mark Beaumont as a person with significant control on Nov 17, 2020

    2 pagesPSC04

    Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on Nov 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Director's details changed for Mr Mark James Beaumont on Jun 26, 2020

    2 pagesCH01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    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