ANKER INTERNATIONAL P L C

Key Data

Status

Active

Company No.

01376814

Incorporation date

04/07/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1978)

19/02/2026

Termination of appointment of Joy Angela Laws as a secretary on 2026-01-07

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

25/06/2025

Termination of appointment of Raj Paul Singh Bal as a director on 2025-06-20

View PDF (1 pages)

25/06/2025

Appointment of Mr Robert David Barclay as a director on 2025-06-20

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

15/01/2025

Change of details for Ig Design Group Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2024

Appointment of Mr Rohan August Cummings as a director on 2024-12-06

View PDF (2 pages)

09/12/2024

Termination of appointment of Lauren Allan as a director on 2024-12-06

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

05/08/2024

Termination of appointment of Michael White as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Appointment of Mrs Lauren Allan as a director on 2024-08-05

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

11/10/2022

Change of details for Ig Design Group Uk Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

01/08/2022

Appointment of Mr Michael White as a director on 2022-07-21

View PDF (2 pages)

01/08/2022

Termination of appointment of Hannah Evans as a director on 2022-07-21

View PDF (1 pages)

14/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

30/05/2022

Appointment of Mr Raj Paul Singh Bal as a director on 2022-05-30

View PDF (2 pages)

30/05/2022

Appointment of Mrs Joy Angela Laws as a secretary on 2022-05-30

View PDF (2 pages)

01/03/2022

Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

17/05/2021

Appointment of Mrs Hannah Evans as a director on 2021-05-17

View PDF (2 pages)

17/05/2021

Termination of appointment of Lance Andrew Burn as a director on 2021-05-17

View PDF (1 pages)

05/05/2021

Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-05-05

View PDF (1 pages)

30/04/2021

Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-04-30

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Anthony James Lawrinson as a secretary on 2017-12-31

View PDF (1 pages)

18/07/2017

Appointment of Mr Lance Burn as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

27/06/2017

Termination of appointment of Brian Hall as a director on 2017-06-09

View PDF (1 pages)

27/06/2017

Termination of appointment of Judith Mary Griffiths as a director on 2017-06-09

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

23/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Resolutions

View PDF (12 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

12/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

10/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

05/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

07/02/2014

Appointment of Mr Brian Hall as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

12/03/2013

Termination of appointment of Steven Dally as a director

View PDF (1 pages)

11/03/2013

Director's details changed for Mrs Jodith Griffiths on 2013-03-11

View PDF (2 pages)

11/03/2013

Appointment of Mrs Jodith Griffiths as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Steven Dally as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

04/10/2012

Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield Hertfordshire AL10 9TQ on 2012-10-04

View PDF (1 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

30/11/2011

Termination of appointment of Alan Dott as a director

View PDF (1 pages)

30/11/2011

Appointment of Mr Anthony James Lawrinson as a secretary

View PDF (2 pages)

02/11/2011

Appointment of Mr Steven Conrad Dally as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Sheryl Tye as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Sheryl Tye as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Charles Uwakaneme as a director

View PDF (1 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Mr Charles Chibuike Uwakaneme on 2010-02-07

View PDF (2 pages)

18/12/2009

Miscellaneous

View PDF (2 pages)

25/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

15/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

22/01/2009

Appointment terminated director stig hedlund

View PDF (1 pages)

22/01/2009

Appointment terminated director nicholas fisher

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (38 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (4 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

08/12/2008

Secretary appointed ms sheryl anne tye

View PDF (1 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

09/09/2008

Director appointed ms sheryl anne tye

View PDF (1 pages)

04/09/2008

Appointment terminate, director and secretary mark paul collini logged form

View PDF (1 pages)

11/03/2008

Return made up to 07/02/08; full list of members

View PDF (7 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

08/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

22/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

14/07/2006

New director appointed

View PDF (1 pages)

16/06/2006

Return made up to 07/02/06; full list of members

View PDF (10 pages)

27/04/2006

Auditor's resignation

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: howard house, howard way interchange park newport pagnell buckinghamshire MK16 9PX

View PDF (1 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Return made up to 07/02/05; full list of members

View PDF (9 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

16/03/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Return made up to 07/02/03; full list of members

View PDF (9 pages)

05/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Return made up to 07/02/02; full list of members

View PDF (9 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

12/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

03/03/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

03/03/2000

Location of register of members

View PDF (1 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

26/04/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

17/04/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

25/02/1997

Return made up to 07/02/97; full list of members

View PDF (9 pages)

25/02/1997

Director's particulars changed

View PDF (2 pages)

16/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

08/03/1996

Return made up to 07/02/96; full list of members

View PDF (8 pages)

08/03/1996

Location of register of members address changed

View PDF (0 pages)

08/03/1996

Location of debenture register address changed

View PDF (0 pages)

31/07/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

31/03/1995

Return made up to 07/02/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

17/03/1994

Return made up to 07/02/94; full list of members

View PDF (8 pages)

13/07/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

04/03/1993

Return made up to 07/02/93; full list of members

View PDF (8 pages)

18/10/1992

Registered office changed on 18/10/92 from: 380 silbury court silbury boulevard central milton keynes MK9 2AF

View PDF (1 pages)

14/10/1992

Auditor's resignation

View PDF (1 pages)

05/08/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

05/08/1992

Return made up to 03/07/92; no change of members

View PDF (4 pages)

11/10/1991

Return made up to 03/07/91; full list of members

View PDF (7 pages)

02/08/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1990

Registered office changed on 23/08/90 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

14/08/1990

Auditor's resignation

View PDF (1 pages)

06/08/1990

Return made up to 03/07/90; full list of members

View PDF (9 pages)

02/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

26/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Return made up to 01/12/89; full list of members

View PDF (6 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

21/04/1989

Return made up to 12/08/88; full list of members

View PDF (6 pages)

23/11/1988

Registered office changed on 23/11/88 from: 124-130 seymour place london W1H 5DJ

View PDF (1 pages)

17/11/1988

Auditor's resignation

View PDF (1 pages)

06/10/1988

Director resigned

View PDF (2 pages)

07/09/1988

Full accounts made up to 1987-12-31

View PDF (21 pages)

17/06/1988

Statement of affairs

View PDF (4 pages)

23/05/1988

Wd 14/04/88 ad 05/04/88--------- £ si 6000@1=6000 £ ic 301000/307000

View PDF (0 pages)

27/10/1987

New secretary appointed

View PDF (1 pages)

27/10/1987

Secretary resigned

View PDF (0 pages)

15/10/1987

Return made up to 27/08/87; full list of members

View PDF (0 pages)

12/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1987

New director appointed

View PDF (0 pages)

09/09/1987

Full group accounts made up to 1986-12-31

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19/08/1987

New director appointed

View PDF (0 pages)

26/03/1987

Return made up to 06/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

06/09/1986

Director resigned

View PDF (0 pages)

21/08/1986

Company type changed from pri to PLC

View PDF (0 pages)

26/07/1986

Memorandum and Articles of Association

View PDF (10 pages)

04/07/1978

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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
Cummings, Rohan August	Director	06/12/2024 - Present	22
Fisher, Nicholas	Director	27/05/2005 - 31/12/2008	48
Uwakaneme, Charles Chibuike	Director	22/05/2006 - 07/09/2011	6
Hedlund, Stig Anders	Director	27/05/2005 - 31/12/2008	7
Tye, Sheryl Anne	Director	03/09/2008 - 30/09/2011	56

Persons with Significant Control

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

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Description

About ANKER INTERNATIONAL P L C

ANKER INTERNATIONAL P L C is an(a) Active company incorporated on 04/07/1978 with the registered office located at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX. There are currently 2 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 ANKER INTERNATIONAL P L C?

ANKER INTERNATIONAL P L C is currently Active. It was registered on 04/07/1978 .

Where is ANKER INTERNATIONAL P L C located?

ANKER INTERNATIONAL P L C is registered at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX.

What does ANKER INTERNATIONAL P L C do?

ANKER INTERNATIONAL P L C operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANKER INTERNATIONAL P L C?

The latest filing was on 19/02/2026: Termination of appointment of Joy Angela Laws as a secretary on 2026-01-07.