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ANALOG REPUBLIC LIMITED

Company number 08711934

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Derek Joseph Currie on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Derek Joseph Currie as a person with significant control on 20 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
18 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 SH08 Change of share class name or designation
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CH01 Director's details changed for Mr Christopher Luke Neal on 17 June 2016
15 Feb 2018 CH01 Director's details changed for Mr Chris Neal on 1 October 2013
14 Feb 2018 CH01 Director's details changed for Mr Derek Joseph Currie on 1 June 2017
05 Jan 2018 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Jan 2018 PSC04 Change of details for Mr Christopher Luke Neal as a person with significant control on 17 June 2016