CompaniesInTheUK

ANOTHER.COM LIMITED

Company number 03661600 ·

Active

197 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Sep 2026 Resolutions · 1 page View document
1 Sep 2026 Memorandum and Articles of Association · 22 pages View document
2 Mar 2026 Confirmation statement · 4 pages Subscribers only
30 Jan 2026 Filing · 2 pages Subscribers only
11 Jan 2026 GUARANTEE2 · 3 pages View document
11 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
11 Jan 2026 AGREEMENT2 · 1 page View document
11 Jan 2026 PARENT_ACC · 74 pages View document
26 Jun 2025 Filing Subscribers only
14 May 2025 Change of director's details · 2 pages Subscribers only
4 Mar 2025 Confirmation statement · 3 pages Subscribers only
13 Feb 2025 Appointment of a director · 2 pages Subscribers only
13 Feb 2025 Appointment of a secretary · 2 pages Subscribers only
13 Feb 2025 Termination of a director appointment · 1 page Subscribers only
13 Feb 2025 Termination of a secretary appointment · 1 page Subscribers only
20 Oct 2024 GUARANTEE2 · 3 pages View document
20 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
20 Oct 2024 PARENT_ACC · 235 pages View document
20 Oct 2024 AGREEMENT2 · 1 page View document
29 Feb 2024 Confirmation statement · 3 pages Subscribers only
25 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 PARENT_ACC · 120 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
2 Mar 2023 Filing · 3 pages Subscribers only
1 Mar 2023 Confirmation statement · 3 pages Subscribers only
3 Nov 2022 Change of director's details · 2 pages Subscribers only
2 Nov 2022 Change of director's details · 2 pages Subscribers only
2 Nov 2022 Change of particulars for secretary · 1 page Subscribers only
1 Nov 2022 Filing · 2 pages Subscribers only
31 Oct 2022 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page View document
14 Sep 2022 GUARANTEE2 · 3 pages View document
14 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
14 Sep 2022 PARENT_ACC · 265 pages View document
14 Sep 2022 AGREEMENT2 · 1 page View document
8 Mar 2022 Confirmation statement · 4 pages Subscribers only
19 Jan 2022 Resolutions View document
19 Jan 2022 Resolutions · 2 pages View document
18 Jan 2022 Change of share class name or designation · 2 pages View document
7 Jan 2022 Cancellation of shares. Statement of capital on 2021-12-09 · 4 pages View document
7 Jan 2022 Purchase of own shares. · 3 pages View document
3 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
3 Nov 2021 PARENT_ACC · 158 pages View document
28 Oct 2021 Particulars of variation of rights attached to shares · 2 pages View document
28 Oct 2021 Memorandum and Articles of Association · 22 pages View document
28 Oct 2021 Resolutions · 1 page View document
28 Oct 2021 Resolutions View document
26 Oct 2021 GUARANTEE2 · 3 pages View document
17 Oct 2021 AGREEMENT2 · 1 page View document
31 Mar 2020 Confirmation statement Subscribers only
13 Feb 2020 Filing Subscribers only
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 Confirmation statement Subscribers only
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 Confirmation statement Subscribers only
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 Termination of a director appointment Subscribers only
31 May 2017 Appointment of a secretary Subscribers only
31 May 2017 Appointment of a director Subscribers only
31 May 2017 Termination of a director appointment Subscribers only
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036616000004 View document
31 May 2017 Termination of a secretary appointment Subscribers only
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O C/O UK-2 LIMITED OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View document
2 Mar 2017 Confirmation statement Subscribers only
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Sep 2016 Appointment of a secretary Subscribers only
26 Sep 2016 Termination of a secretary appointment Subscribers only
4 Apr 2016 Annual return Subscribers only
2 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036616000004 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Mar 2015 Annual return Subscribers only
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Mar 2014 Annual return Subscribers only
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return Subscribers only
17 Dec 2012 Appointment of a director Subscribers only
17 Dec 2012 Termination of a director appointment Subscribers only
27 Nov 2012 Annual return Subscribers only
26 Nov 2012 Change of director's details Subscribers only
26 Nov 2012 Change of director's details Subscribers only
11 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY View document
8 Mar 2012 Appointment of a director Subscribers only
6 Mar 2012 Appointment of a secretary Subscribers only
21 Feb 2012 Annual return Subscribers only
21 Feb 2012 Termination of a director appointment Subscribers only
21 Feb 2012 Termination of a secretary appointment Subscribers only
20 Feb 2012 Termination of a director appointment Subscribers only
20 Feb 2012 Termination of a secretary appointment Subscribers only
4 May 2011 ARTICLES OF ASSOCIATION View document
4 May 2011 COMPANY BUSINESS 19/04/2011 View document
28 Apr 2011 Termination of a director appointment · 2 pages Subscribers only
28 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2011 Appointment of a director Subscribers only
21 Mar 2011 Appointment of a secretary Subscribers only
17 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return Subscribers only
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2010 Appointment of a director Subscribers only
23 Mar 2010 Annual return Subscribers only
22 Mar 2010 Change of director's details Subscribers only
3 Feb 2010 31/12/08 TOTAL EXEMPTION FULL View document
26 Feb 2009 Filing Subscribers only
23 Jan 2009 Filing Subscribers only
23 Jan 2009 Filing Subscribers only
11 Nov 2008 Filing Subscribers only
26 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 Filing Subscribers only
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jan 2007 Filing Subscribers only
30 Aug 2006 Filing Subscribers only
30 Aug 2006 Filing Subscribers only
30 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
15 Aug 2006 Filing Subscribers only
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HIGH CORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1NL View document
15 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 Filing Subscribers only
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
17 Nov 2005 Filing Subscribers only
11 Feb 2005 Filing Subscribers only
11 Feb 2005 Filing Subscribers only
7 Feb 2005 Filing Subscribers only
7 Feb 2005 Filing Subscribers only
29 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: THE BRITISH SCHOOL OTLEY STREET SKIPTON BD23 1EW View document
17 Mar 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 Filing Subscribers only
30 Jan 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: C/O MARK LLOYD & CO 10 THE LUX BUILDING HOXTON SQUARE LONDON N1 6NU View document
15 Jul 2003 STRIKE-OFF ACTION DISCONTINUED View document
10 Jul 2003 Filing Subscribers only
10 Jul 2003 Filing Subscribers only
27 May 2003 FIRST GAZETTE View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: UNIT 522 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL View document
18 Mar 2002 Filing Subscribers only
18 Mar 2002 £ NC 5000/50100 16/11/ View document
6 Mar 2002 Filing Subscribers only
13 Dec 2001 Filing Subscribers only
6 Nov 2001 Filing Subscribers only
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Feb 2001 AUDITOR'S RESIGNATION View document
22 Jan 2001 ALTER ARTICLES 21/12/00 View document
22 Jan 2001 Filing Subscribers only
18 Jan 2001 Filing Subscribers only
30 Nov 2000 Filing Subscribers only
30 Nov 2000 Filing Subscribers only
30 Nov 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: C/O RAKISONS LEVEL 5 CLEMENTS HOUSE 14/18 GRESHAM STREET LONDON EC2V 7JE View document
23 Nov 2000 Filing Subscribers only
13 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/00 View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/00 View document
8 Jun 2000 SHARE OPTION SCHEME 28/05/00 View document
25 May 2000 £ NC 1250/2000 20/04/0 View document
25 May 2000 VARYING SHARE RIGHTS AND NAMES 20/04/00 View document
25 May 2000 Filing Subscribers only
25 May 2000 Filing Subscribers only
17 May 2000 COMPANY NAME CHANGED FUNMAIL LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
16 May 2000 Filing Subscribers only
12 Apr 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ View document
1 Dec 1999 Filing Subscribers only
21 Nov 1999 Filing Subscribers only
21 Nov 1999 Filing Subscribers only
10 Sep 1999 Filing Subscribers only
3 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
4 Aug 1999 Filing Subscribers only
4 Aug 1999 Filing Subscribers only
4 Aug 1999 Filing Subscribers only
4 Aug 1999 ADOPT MEM AND ARTS 28/07/99 View document
4 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99 View document
4 Aug 1999 Filing Subscribers only
27 Jul 1999 Filing Subscribers only
27 Jul 1999 Filing Subscribers only
27 Jul 1999 Filing Subscribers only
15 Jul 1999 COMPANY NAME CHANGED DC TECH LIMITED CERTIFICATE ISSUED ON 16/07/99 View document
13 Jul 1999 Filing Subscribers only
13 Jul 1999 ADOPT MEM AND ARTS 24/06/99 View document
22 Jun 1999 Filing Subscribers only
27 Jan 1999 Filing Subscribers only
27 Jan 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
27 Jan 1999 Filing Subscribers only
27 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 View document
27 Jan 1999 Filing Subscribers only
27 Jan 1999 Filing Subscribers only
4 Nov 1998 Incorporation Subscribers only