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ANALYTICS4ENERGY LIMITED

Company number 11440035

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CH01 Director's details changed for David Woodhams on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Phillip Richard Bray on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Terry James Bottle on 7 June 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
18 Mar 2021 TM01 Termination of appointment of David Robert Lixton as a director on 21 January 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2019 AP01 Appointment of Mr David Robert Lixton as a director on 10 June 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
06 Mar 2019 CH01 Director's details changed for Phillip Richard Bray on 6 March 2019
28 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
17 Jan 2019 AP01 Appointment of Mr Richard John Caws as a director on 15 January 2019