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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)
31 Jul 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 30 July 2014
31 Jul 2014 AP03 Appointment of Marcus John Sewell Trench as a secretary on 30 July 2014
29 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 890
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
03 Jan 2012 AA01 Current accounting period extended from 31 August 2011 to 31 January 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 890
12 Dec 2011 SH08 Change of share class name or designation
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 801
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Apr 2009 363a Return made up to 19/01/09; full list of members
30 May 2008 288c Director's change of particulars / matthew trench / 30/05/2008
31 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
28 Feb 2008 363a Return made up to 19/01/08; full list of members
15 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution