ANAGRAM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04020664

Incorporation date

23/06/2000

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

28/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/09/2023

Director's details changed for Mr Andrew Edward Morgan on 2023-08-02

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Philip Neil Burrell on 2023-08-02

View PDF (2 pages)

12/09/2023

Secretary's details changed for Mr Andrew Edward Morgan on 2023-08-02

View PDF (1 pages)

02/08/2023

Director's details changed for Mr Philip Neil Burrell on 2023-08-02

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (6 pages)

02/08/2023

Change of details for Mr Philip Neil Burrell as a person with significant control on 2023-08-02

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (6 pages)

12/02/2021

Director's details changed for Mr Andrew Edward Morgan on 2021-02-11

View PDF (2 pages)

11/02/2021

Secretary's details changed for Mr Andrew Edward Morgan on 2021-02-11

View PDF (1 pages)

11/02/2021

Registered office address changed from The Foundry Centre Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to Afron House Worthing Road Horsham West Sussex RH12 1TL on 2021-02-11

View PDF (1 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (4 pages)

09/11/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

06/07/2018

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to The Foundry Centre Foundry Lane Horsham West Sussex RH13 5PX on 2018-07-06

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (8 pages)

23/05/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (9 pages)

25/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (8 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (8 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/09/2013

Particulars of variation of rights attached to shares

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (8 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (8 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (8 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (8 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

25/06/2009

Return made up to 23/06/09; full list of members

View PDF (6 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/09/2008

Return made up to 23/06/08; full list of members

View PDF (6 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/04/2008

Appointment terminated director christopher berry

View PDF (1 pages)

17/09/2007

Return made up to 23/06/07; full list of members

View PDF (6 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (2 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (10 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2007

Resolutions

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: the courtyard, beeding court shoreham road, upper beeding steyning west sussex BN44 3TN

View PDF (1 pages)

24/03/2007

Return made up to 23/06/04; full list of members; amend

View PDF (23 pages)

24/03/2007

Return made up to 23/06/05; full list of members; amend

View PDF (13 pages)

24/03/2007

Return made up to 23/06/06; full list of members; amend

View PDF (13 pages)

02/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (5 pages)

16/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/07/2005

Return made up to 23/06/05; full list of members

View PDF (5 pages)

24/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2004

Return made up to 23/06/04; full list of members

View PDF (13 pages)

26/07/2004

Resolutions

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

19/12/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

07/07/2003

Return made up to 23/06/03; full list of members

View PDF (12 pages)

02/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/01/2003

Return made up to 23/06/02; full list of members

View PDF (12 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=1 £ ic 1001/1002

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=1 £ ic 1000/1001

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=330 £ ic 670/1000

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=330 £ ic 340/670

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=200 £ ic 140/340

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=10 £ ic 130/140

View PDF (2 pages)

20/12/2002

Ad 07/12/02--------- £ si [email protected]=129 £ ic 1/130

View PDF (2 pages)

20/12/2002

Statement of affairs

View PDF (2 pages)

21/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

20/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-69.32 % *

* during past year

Cash in Bank

£30,628.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
238.22K
-
0.00
99.83K
-

2022
11
253.90K
-
0.00
30.63K
-

2022
11
253.90K
-
0.00
30.63K
-

Employees

2022

Employees

11 -21 % *

Net Assets(GBP)

253.90K £6.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.63K £-69.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armes, Simon Philip Harcourt	Director	22/06/2000 - 22/06/2000	183
Berry, Christopher Renfrey	Director	22/06/2000 - 01/04/2008	-
Simmons, Richard	Director	22/06/2000 - 09/04/2007	1
Burrell, Philip Neil	Director	26/04/2007 - Present	5
Ball, Kristina	Secretary	22/06/2000 - 22/06/2000	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANAGRAM SYSTEMS LIMITED

ANAGRAM SYSTEMS LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at Afron House, Worthing Road, Horsham, West Sussex RH12 1TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAGRAM SYSTEMS LIMITED?

ANAGRAM SYSTEMS LIMITED is currently Active. It was registered on 23/06/2000 .

Where is ANAGRAM SYSTEMS LIMITED located?

ANAGRAM SYSTEMS LIMITED is registered at Afron House, Worthing Road, Horsham, West Sussex RH12 1TL.

What does ANAGRAM SYSTEMS LIMITED do?

ANAGRAM SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ANAGRAM SYSTEMS LIMITED have?

ANAGRAM SYSTEMS LIMITED had 11 employees in 2022.

What is the latest filing for ANAGRAM SYSTEMS LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.