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TREASURY ANALYSIS LIMITED

Company number 08894532

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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)
06 Feb 2019 MR01 Registration of charge 088945320001, created on 5 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 PSC04 Change of details for Mr Gurdip Singh Dhami as a person with significant control on 18 June 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
20 Jun 2018 PSC04 Change of details for Mr Gurdip Singh Dhami as a person with significant control on 18 June 2018
20 Jun 2018 PSC01 Notification of Baljit Kaur Dhami as a person with significant control on 18 June 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Jan 2016 AD03 Register(s) moved to registered inspection location The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AD02 Register inspection address has been changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU
14 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)