ANALYTICAL INFORMATION SYSTEMS LIMITED
Company number 02613379
- Company Overview for ANALYTICAL INFORMATION SYSTEMS LIMITED (02613379)
- Filing history for ANALYTICAL INFORMATION SYSTEMS LIMITED (02613379)
- People for ANALYTICAL INFORMATION SYSTEMS LIMITED (02613379)
- Charges for ANALYTICAL INFORMATION SYSTEMS LIMITED (02613379)
- More for ANALYTICAL INFORMATION SYSTEMS LIMITED (02613379)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Apr 2024 | MR04 | Satisfaction of charge 026133790001 in full | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 02 Apr 2024 | AD01 | Registered office address changed from Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ England to Serviced Office Company St James House Hollinswood Road Telford Shropshire TF2 9TZ on 2 April 2024 | |
| 17 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 16 Jun 2023 | AD01 | Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF to Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ on 16 June 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 09 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 05 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
| 05 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 30 Dec 2019 | RESOLUTIONS |
Resolutions
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| 20 Dec 2019 | PSC02 | Notification of Idiens Systems Limited as a person with significant control on 8 November 2019 | |
| 20 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 20 December 2019 | |
| 04 Dec 2019 | MR01 | Registration of charge 026133790001, created on 2 December 2019 | |
| 02 Dec 2019 | CH01 | Director's details changed for Mr Scott Darroch Idiens on 2 December 2019 | |
| 02 Dec 2019 | CH01 | Director's details changed for Mrs Michelle Louise Idiens on 2 December 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Mr Scott Darroch Idiens as a director on 8 November 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Mrs Michelle Louise Idiens as a director on 8 November 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of David Wynne Darkin as a director on 8 November 2019 | |
| 20 Nov 2019 | AD01 | Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 20 November 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of Susan Bertenshaw as a director on 8 November 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of Michael Paul Bertenshaw as a director on 8 November 2019 |