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ANNULET LIMITED

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ANNULET LIMITED

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Key Data

Status

Active

Company No.

04074746

Incorporation date

20/09/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 20/09/2000)
dot icon27/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon21/10/2025
Micro company accounts made up to 2025-09-30
View PDF (4 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon28/10/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon20/10/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon01/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon03/09/2021
Termination of appointment of Therese Tinsley as a director on 2021-03-31
View PDF (1 pages)
dot icon07/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon17/06/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon18/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon09/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon06/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (10 pages)
dot icon01/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Director's details changed for Bryan Murray Kenny on 2013-10-01
View PDF (2 pages)
dot icon27/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon11/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Director's details changed for Therese Tinsley on 2012-10-11
View PDF (2 pages)
dot icon11/10/2012
Director's details changed for Bryan Murray Kenny on 2012-10-11
View PDF (2 pages)
dot icon11/10/2012
Secretary's details changed for Ascot Drummond Secretarial Limited on 2012-10-11
View PDF (1 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon20/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon17/06/2011
Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2011-06-17
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon09/03/2010
Secretary's details changed for Ascot Drummond Secretarial Limited on 2010-03-09
View PDF (1 pages)
dot icon24/09/2009
Return made up to 20/09/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon22/09/2008
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon21/09/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon21/09/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon13/09/2006
New director appointed
View PDF (1 pages)
dot icon01/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon03/02/2006
Return made up to 20/09/05; full list of members
View PDF (2 pages)
dot icon23/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon22/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon14/03/2005
Registered office changed on 14/03/05 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP
View PDF (1 pages)
dot icon16/02/2005
Total exemption full accounts made up to 2003-09-30
View PDF (11 pages)
dot icon04/11/2004
Return made up to 20/09/04; full list of members
View PDF (6 pages)
dot icon14/09/2004
Return made up to 20/09/03; full list of members
View PDF (6 pages)
dot icon08/12/2003
Registered office changed on 08/12/03 from: 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
View PDF (1 pages)
dot icon08/12/2003
New secretary appointed
View PDF (1 pages)
dot icon08/12/2003
Secretary resigned
View PDF (1 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon27/09/2002
Return made up to 20/09/02; full list of members
View PDF (6 pages)
dot icon22/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon10/10/2001
Return made up to 20/09/01; full list of members
View PDF (7 pages)
dot icon13/09/2001
New secretary appointed
View PDF (3 pages)
dot icon03/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
Director resigned
View PDF (1 pages)
dot icon17/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
Registered office changed on 17/11/00 from: 4420 nash court oxford business path south oxford oxfordshire OX4 2RU
View PDF (1 pages)
dot icon20/09/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
74.59K
-
0.00
-
-
2022
1
75.03K
-
0.00
-
-
2022
1
75.03K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

75.03K £Ascended0.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASCOT DRUMMOND SECRETARIAL LIMITED
Corporate Secretary
01/12/2003 - Present
167
THE OXFORD SECRETARIAT LIMITED
Corporate Secretary
20/09/2000 - 25/10/2000
284
Kenny, Bryan Murray
Director
25/10/2000 - Present
-
Tinsley, Therese
Director
29/08/2006 - 31/03/2021
-
OXFORD FORMATIONS LIMITED
Corporate Director
20/09/2000 - 25/10/2000
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANNULET LIMITED

ANNULET LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNULET LIMITED?

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ANNULET LIMITED is currently Active. It was registered on 20/09/2000 .

Where is ANNULET LIMITED located?

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ANNULET LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ANNULET LIMITED do?

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ANNULET LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ANNULET LIMITED have?

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ANNULET LIMITED had 1 employees in 2022.

What is the latest filing for ANNULET LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-20 with no updates.