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CAMRADATA ANALYTICAL SERVICES LIMITED

Company number 06651543

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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)
30 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
15 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 28 February 2024
10 Oct 2023 CS01 Confirmation statement made on 21 July 2023 with updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 AD01 Registered office address changed from 11 Strand London WC2N 5HR to 1 London Wall London EC2Y 5EA on 13 January 2023
12 Jan 2023 PSC07 Cessation of Punter Southall Aspire Limited as a person with significant control on 1 January 2023
12 Jan 2023 PSC02 Notification of With Intelligence Limited as a person with significant control on 1 January 2023
12 Jan 2023 AP03 Appointment of Mr Philip O'toole as a secretary on 1 January 2023
12 Jan 2023 AP01 Appointment of Mr Philip Edward O'toole as a director on 1 January 2023
12 Jan 2023 AP01 Appointment of Mr Charles Kerr as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Sean Marc Thompson as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Natasha Chantal Silva-Kirsakye as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Jonathan Dominic Punter as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Kenneth John Mckelvey as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Steven Paul Butler as a director on 1 January 2023
09 Jan 2023 TM02 Termination of appointment of Ian Eric Nash as a secretary on 1 January 2023
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 1.3833
05 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 1.38
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1.3833
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/21
01 Sep 2020 AA Full accounts made up to 31 December 2019