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ANALOX LIMITED

Company number 03005200

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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)
19 Oct 2022 CH03 Secretary's details changed for Julia Harbottle on 19 October 2022
19 Oct 2022 TM01 Termination of appointment of Kathryn Victoria Pigg as a director on 18 October 2022
21 Sep 2022 PSC01 Notification of Emma Clare Harbottle as a person with significant control on 1 September 2018
21 Sep 2022 PSC04 Change of details for Mr Alan Harbottle as a person with significant control on 21 September 2022
20 Sep 2022 PSC07 Cessation of William Mark Lewis as a person with significant control on 20 September 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
19 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2020 CH01 Director's details changed for Kathryn Victoria Pigg on 1 January 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
07 Oct 2019 CH01 Director's details changed for Miss Emma Clare Harbottle on 1 October 2019
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jan 2019 CH01 Director's details changed for Mr William Mark Lewis on 9 January 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 MR01 Registration of charge 030052000003, created on 30 April 2018
11 Apr 2018 MR01 Registration of charge 030052000002, created on 4 April 2018
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jul 2016 CH01 Director's details changed for Simon Andrew Minto on 4 July 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,002
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014