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RELATIONAL ANALYTICS LTD

Company number 08107696

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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)
26 Jun 2017 PSC01 Notification of Michael Gerald Galton Schluter as a person with significant control on 1 September 2016
26 Jun 2017 CS01 26/06/17 Statement of Capital gbp 298711
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 298,711
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 CH01 Director's details changed for Mr Michael Gerald Galton Schluter on 18 August 2015
29 Jun 2015 AD01 Registered office address changed from Swan Ken Broadbridge Heath Road Warnham Horsham West Sussex RH12 3PA to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 29 June 2015
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 298,711
29 Jun 2015 AP03 Appointment of Mr Mark Venter as a secretary on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Richard Neil Thorby as a director on 26 June 2015
29 Jun 2015 TM02 Termination of appointment of Richard Neil Thorby as a secretary on 26 June 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 AD01 Registered office address changed from Jubilee House 3 Hooper Street Cambridge CB1 2NZ to Swan Ken Broadbridge Heath Road Warnham Horsham West Sussex RH12 3PA on 6 January 2015
13 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
13 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 July 2014
  • GBP 283,711
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Feb 2014 AP01 Appointment of Mr John James O'brien as a director
21 Jan 2014 AP03 Appointment of Mr Richard Neil Thorby as a secretary
21 Jan 2014 AP01 Appointment of Mr Richard Neil Thorby as a director
21 Jan 2014 TM01 Termination of appointment of Timothy Young as a director
19 Dec 2013 TM02 Termination of appointment of Stephen Welch as a secretary
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 145,500
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 108,000
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 8,000
06 Aug 2013 AP01 Appointment of Mr Timothy Robert Young as a director