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ANGUILLA SOLUTIONS LIMITED - Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, United Kingdom
Company Information
- Company registration number
- 04721337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan House Greenbank Road
- Eden Business Park
- Penrith
- Cumbria
- CA11 9FB
- England Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, CA11 9FB, England UK
Management
- Managing Directors
- WILKINSON, Allison Susan
- WILKINSON, Ian Gavin
- Company secretaries
- WILKINSON, Allison Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Age Of Company 2003-04-02 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Ian Gavin Wilkinson
- Mrs Allison Susan Wilkinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACBETH 8 LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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ANGUILLA SOLUTIONS LIMITED Company Description
- ANGUILLA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04721337. Its current trading status is "live". It was registered 2003-04-02. It was previously called MACBETH 8 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at Swan House Greenbank Road .
Get ANGUILLA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anguilla Solutions Limited - Swan House Greenbank Road, Eden Business Park, Penrith, Cumbria, United Kingdom
- 2003-04-02
- 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 2024
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resolution (2024-02-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-02-29) - SH10
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capital-name-of-class-of-shares (2024-02-29) - SH08
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memorandum-articles (2024-02-29) - MA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
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change-person-secretary-company-with-change-date (2020-12-01) - CH03
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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legacy (2013-03-27) - MG01
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legacy (2013-01-17) - MG02
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 288c
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resolution (2009-03-31) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
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legacy (2007-02-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-01) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA
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legacy (2005-02-05) - 288c
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legacy (2005-02-22) - 288c
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legacy (2005-02-05) - 287
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-01-29) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-10) - CERTNM
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legacy (2003-07-09) - 288a
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 287
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legacy (2003-08-19) - 123
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resolution (2003-08-19) - RESOLUTIONS
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legacy (2003-08-19) - 88(2)R
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legacy (2003-09-01) - 288b
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incorporation-company (2003-04-02) - NEWINC