ANCHOR COMPUTER SYSTEMS GROUP LTD

Key Data

Status

Active

Company No.

11971476

Incorporation date

30/04/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2019)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

07/04/2026

Termination of appointment of Andrew Pogson as a director on 2026-03-22

View PDF (1 pages)

30/03/2026

Termination of appointment of Roy Fox as a director on 2025-09-01

View PDF (1 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Bryan David Mecrow as a director on 2023-02-03

View PDF (1 pages)

13/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

06/09/2022

Registration of charge 119714760004, created on 2022-08-26

View PDF (29 pages)

01/06/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

11/03/2022

Satisfaction of charge 119714760003 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 119714760002 in full

View PDF (1 pages)

05/08/2021

Registration of charge 119714760003, created on 2021-07-26

View PDF (66 pages)

23/07/2021

Resolutions

View PDF (4 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

18/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (7 pages)

04/06/2021

Registration of charge 119714760002, created on 2021-05-21

View PDF (33 pages)

16/01/2021

Satisfaction of charge 119714760001 in full

View PDF (4 pages)

06/01/2021

Notification of Aryza Holdings Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

05/01/2021

Withdrawal of a person with significant control statement on 2021-01-05

View PDF (2 pages)

05/01/2021

Appointment of Mr Colin Brown as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Termination of appointment of Emily Jane O'sullivan as a director on 2020-12-23

View PDF (1 pages)

05/01/2021

Termination of appointment of Niamh O'sullivan as a director on 2020-12-23

View PDF (1 pages)

05/01/2021

Termination of appointment of Michael Peter O'sullivan as a director on 2020-12-23

View PDF (1 pages)

04/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

22/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/10/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (6 pages)

30/07/2019

Registration of charge 119714760001, created on 2019-07-18

View PDF (36 pages)

29/07/2019

Resolutions

View PDF (37 pages)

26/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2019

Cessation of Paul O'sullivan as a person with significant control on 2019-07-18

View PDF (1 pages)

25/07/2019

Appointment of Ms Niamh O'sullivan as a director on 2019-07-18

View PDF (2 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (5 pages)

24/07/2019

Appointment of Ms Emily O'sullivan as a director on 2019-07-18

View PDF (2 pages)

24/07/2019

Appointment of Mr Michael Peter O'sullivan as a director on 2019-07-18

View PDF (2 pages)

24/07/2019

Appointment of Mr Bryan David Mecrow as a director on 2019-07-18

View PDF (2 pages)

24/07/2019

Appointment of Mr Andrew Pogson as a director on 2019-07-18

View PDF (2 pages)

24/07/2019

Appointment of Mr Robert Courtney as a director on 2019-07-18

View PDF (2 pages)

24/07/2019

Appointment of Mr Roy Fox as a director on 2019-07-18

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Paul Sullivan on 2019-05-21

View PDF (2 pages)

30/04/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'sullivan, Michael Peter	Director	18/07/2019 - 23/12/2020	11
Pogson, Andrew	Director	18/07/2019 - 22/03/2026	3
O'sullivan, Niamh	Director	18/07/2019 - 23/12/2020	3
O'sullivan, Emily Jane	Director	18/07/2019 - 23/12/2020	3
Mecrow, Bryan David	Director	17/07/2019 - 02/02/2023	4

Persons with Significant Control

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

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Description

About ANCHOR COMPUTER SYSTEMS GROUP LTD

ANCHOR COMPUTER SYSTEMS GROUP LTD is an(a) Active company incorporated on 30/04/2019 with the registered office located at 1 Chestnut Court, Parc Menai, Bangor,, Gwynedd LL57 4FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR COMPUTER SYSTEMS GROUP LTD?

ANCHOR COMPUTER SYSTEMS GROUP LTD is currently Active. It was registered on 30/04/2019 .

Where is ANCHOR COMPUTER SYSTEMS GROUP LTD located?

ANCHOR COMPUTER SYSTEMS GROUP LTD is registered at 1 Chestnut Court, Parc Menai, Bangor,, Gwynedd LL57 4FH.

What does ANCHOR COMPUTER SYSTEMS GROUP LTD do?

ANCHOR COMPUTER SYSTEMS GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANCHOR COMPUTER SYSTEMS GROUP LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.