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ALIGN-ALYTICS HOLDINGS LTD

Company number 05518393

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
19 Jan 2023 SH19 Statement of capital on 19 January 2023
  • GBP 70.23926
11 Jan 2023 CAP-SS Solvency Statement dated 23/12/22
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 TM01 Termination of appointment of Edward Michael Forgash as a director on 22 December 2022
10 Oct 2022 CERTNM Company name changed pmsi uk LTD\certificate issued on 10/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 3 October 2022
  • GBP 70.26
21 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
29 Jul 2021 AD01 Registered office address changed from 55-56 Russell Square London WC1B 4HP England to Labs, Hogarth House High Holborn London WC1V 6PX on 29 July 2021
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 75.57
09 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 75.57
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 75.59
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 11/10/2018
01 Oct 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
04 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
13 Oct 2018 AA Total exemption full accounts made up to 31 December 2017