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KPMG BUSINESS INTELLIGENCE LIMITED

Company number 04515558

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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)
09 Aug 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017	View PDF Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
03 Feb 2017	AP01	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017	View PDF Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017	View PDF Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
16 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	View PDF Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	View PDF Termination of appointment of James Webster Marsh as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
31 Aug 2014	AP03	Appointment of Joanne Dean as a secretary on 1 August 2014	View PDF Appointment of Joanne Dean as a secretary on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	TM02	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014	View PDF Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
02 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CERTNM	Company name changed analitica LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-14	View PDF Company name changed analitica LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-14 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr James Webster Marsh as a director	View PDF Appointment of Mr James Webster Marsh as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Simon Jeremy Collins as a director	View PDF Appointment of Mr Simon Jeremy Collins as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of John Griffith Jones as a director	View PDF Termination of appointment of John Griffith Jones as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Antony Cates as a director	View PDF Termination of appointment of Antony Cates as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	CH01	Director's details changed for Mr Anthony George Cates on 11 June 2012	View PDF Director's details changed for Mr Anthony George Cates on 11 June 2012 - link opens in a new window - 2 pages (2 pages)

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