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ANALYTIC LIMITED

Company number 03697800

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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)
06 Apr 2019 MR04 Satisfaction of charge 2 in full
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Matthew John Trench on 19 January 2019
31 Jan 2019 PSC04 Change of details for Marcus John Sewell Trench as a person with significant control on 2 October 2017
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Jan 2018 PSC04 Change of details for Matthew John Trench as a person with significant control on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Matthew John Trench on 25 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 20 June 2017
  • GBP 890
26 Jul 2017 SH03 Purchase of own shares.
21 Apr 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Apr 2017 CH03 Secretary's details changed for Marcus John Sewell Trench on 13 January 2017
19 Apr 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 April 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 895
13 Apr 2017 CC04 Statement of company's objects
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 19 January 2016
Statement of capital on 2016-02-10
  • GBP 890
21 Jan 2016 AD01 Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 21 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 890
18 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014