About

Registered Number: 05153354
Date of Incorporation: 14/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 5 Stonecliffe Terrace, Stalybridge, Cheshire, SK15 1BA

 

Having been setup in 2004, Annecto Solutions Ltd has its registered office in Stalybridge, Cheshire, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed as Burns, Robert, Burns, Alison, Runciman, Tony for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Robert 14 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Alison 14 June 2004 06 March 2006 1
RUNCIMAN, Tony 05 December 2006 06 April 2007 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 June 2017
RESOLUTIONS - N/A 04 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 22 June 2016
TM02 - Termination of appointment of secretary 21 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH03 - Change of particulars for secretary 21 June 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 30 October 2009
DISS40 - Notice of striking-off action discontinued 18 August 2009
363a - Annual Return 17 August 2009
GAZ1 - First notification of strike-off action in London Gazette 04 August 2009
363a - Annual Return 28 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
363a - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.