About

Registered Number: 01800027
Date of Incorporation: 14/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 19 East Parade, Harrogate, North Yorkshire, HG1 5LF

 

Annex Video Ltd was registered on 14 March 1984 and has its registered office in Harrogate, North Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GUNZBURG, Diana, Baroness N/A 29 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Alison N/A 01 April 1998 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 06 November 2015
DISS40 - Notice of striking-off action discontinued 29 April 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 02 January 2012
TM02 - Termination of appointment of secretary 14 February 2011
AR01 - Annual Return 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 23 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 April 2005
363s - Annual Return 12 January 2004
363s - Annual Return 21 March 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 18 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
363s - Annual Return 08 February 2001
363a - Annual Return 07 November 2000
363(353) - N/A 07 November 2000
363(190) - N/A 07 November 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 29 September 1999
AA - Annual Accounts 27 July 1999
363a - Annual Return 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
363a - Annual Return 28 May 1998
363a - Annual Return 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
AA - Annual Accounts 01 February 1998
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 01 May 1996
363x - Annual Return 01 February 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 16 May 1994
287 - Change in situation or address of Registered Office 16 May 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 05 February 1992
287 - Change in situation or address of Registered Office 23 May 1991
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
AC05 - N/A 27 January 1989
AA - Annual Accounts 11 May 1987
363 - Annual Return 05 April 1987
363 - Annual Return 05 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.