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ANALYTIK LIMITED

Company number 04688830

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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)
20 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
13 Sep 2023 PSC01 Notification of Michael Ian Laidlaw as a person with significant control on 6 April 2016
11 Jan 2023 AP01 Appointment of Mr Dominic William Bowles as a director on 1 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 PSC07 Cessation of Michael Ian Laidlaw as a person with significant control on 12 September 2019
06 Sep 2022 PSC02 Notification of Ivel Millpond Limited as a person with significant control on 12 September 2019
01 Mar 2022 MR01 Registration of charge 046888300001, created on 22 February 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Dec 2020 TM01 Termination of appointment of Louise Anne Powell as a director on 27 November 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 PSC04 Change of details for Mr Michael Ian Laidlaw as a person with significant control on 7 August 2020
11 Aug 2020 CH03 Secretary's details changed for Mr Michael Ian Laidlaw on 7 August 2020
11 Aug 2020 PSC07 Cessation of Michael Ian Laidlaw as a person with significant control on 7 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Michael Ian Laidlaw on 7 August 2020
09 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 6
03 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates