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AKG FINANCIAL ANALYTICS LTD

Company number 03063359

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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)
26 Sep 2024 TM02 Termination of appointment of Guy Simon Jon Vanner as a secretary on 2 September 2024
26 Sep 2024 TM01 Termination of appointment of Guy Simon Jon Vanner as a director on 2 September 2024
26 Sep 2024 TM01 Termination of appointment of Gary Raymond John Bown as a director on 2 September 2024
02 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
02 May 2024 TM01 Termination of appointment of Dale David John Johnston as a director on 2 May 2024
02 May 2024 TM01 Termination of appointment of Derek Bruce Holtham as a director on 2 May 2024
02 May 2024 TM01 Termination of appointment of Alan Graham Roberts as a director on 2 May 2024
02 May 2024 TM01 Termination of appointment of Matthew Paul Ward as a director on 2 May 2024
02 May 2024 AP01 Appointment of Mr Paul Richard Dagley-Morris as a director on 2 May 2024
02 May 2024 AP01 Appointment of Mr Steven John Lomax as a director on 2 May 2024
02 May 2024 AP01 Appointment of Mr Duncan John Milliken as a director on 2 May 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
22 Jan 2024 CH01 Director's details changed for Mr Alan Graham Roberts on 22 January 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
16 Nov 2023 AD01 Registered office address changed from Anderton House 92 South Street Dorking Surrey RH4 2EW to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 16 November 2023
24 Aug 2023 MR04 Satisfaction of charge 5 in full
24 Aug 2023 MR04 Satisfaction of charge 7 in full
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
23 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
05 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
24 Mar 2021 PSC05 Change of details for Akg Group Limited as a person with significant control on 23 March 2021
23 Mar 2021 PSC05 Change of details for Akg Group Limited as a person with significant control on 22 March 2021