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ANALYSYS MASON LIMITED

Company number 05177472

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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)
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 24,281.63
21 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 25 August 2022
08 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 25 August 2021
07 Sep 2022 TM01 Termination of appointment of Peter John Mcmenemy as a director on 6 September 2022
07 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
19 Jul 2022 CS01 Confirmation statement made on 25 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/09/2022
15 Jun 2022 SH03 Purchase of own shares.
13 Jun 2022 SH06 Cancellation of shares. Statement of capital on 9 May 2022
  • GBP 21,765.88
02 Dec 2021 AA Group of companies' accounts made up to 28 February 2021
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
15 Oct 2020 AA Group of companies' accounts made up to 29 February 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
14 Apr 2020 AP01 Appointment of Mr Peter John Mcmenemy as a director on 14 April 2020
13 Aug 2019 AA Group of companies' accounts made up to 28 February 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
09 Jul 2019 MR04 Satisfaction of charge 4 in full
10 Oct 2018 AA Group of companies' accounts made up to 28 February 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
07 Nov 2017 AP01 Appointment of Mr Joan Antoni Obradors Samarra as a director on 7 November 2017
07 Nov 2017 AP01 Appointment of Mr Jan Morten Ruud as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Thomas John Rudkin as a director on 6 November 2017
27 Oct 2017 SH10 Particulars of variation of rights attached to shares
27 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 TM01 Termination of appointment of Ivan Philip Dittrich as a director on 29 September 2017
24 Jul 2017 SH10 Particulars of variation of rights attached to shares