- Company Overview for ANALYTIC LIMITED (03697800)
- Filing history for ANALYTIC LIMITED (03697800)
- People for ANALYTIC LIMITED (03697800)
- Charges for ANALYTIC LIMITED (03697800)
- More for ANALYTIC LIMITED (03697800)
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) |
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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
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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
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13 Apr 2017 | CC04 | Statement of company's objects | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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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
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18 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |