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ANALYTICAL INFORMATION SYSTEMS LIMITED

Company number 02613379

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Company Results (links open in a new window)
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)
20 Nov 2019 TM01 Termination of appointment of Susan Daphne Darkin as a director on 8 November 2019
20 Nov 2019 TM02 Termination of appointment of Susan Bertenshaw as a secretary on 8 November 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2018 AD01 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to 10 the Southend Ledbury Herefordshire HR8 2EY on 4 July 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Susan Daphne Darkin on 22 May 2010
08 Jul 2010 CH01 Director's details changed for Dr Michael Paul Bertenshaw on 22 May 2010
08 Jul 2010 CH01 Director's details changed for Dr David Wynne Darkin on 22 May 2010