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ANALOGY HEALTHCARE COMMUNICATIONS LIMITED

Company number 11568722

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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)
21 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	AD02	Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH	View PDF Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 115687220001 in full	View PDF Satisfaction of charge 115687220001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR01	Registration of charge 115687220001, created on 16 September 2022	View PDF Registration of charge 115687220001, created on 16 September 2022 - link opens in a new window - 84 pages (84 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022	View PDF Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Neil Philip Crump as a director on 9 August 2022	View PDF Termination of appointment of Neil Philip Crump as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM02	Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022	View PDF Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP03	Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022	View PDF Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022	View PDF Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022	View PDF Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Neil Philip Crump on 14 June 2022	View PDF Director's details changed for Mr Neil Philip Crump on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022	View PDF Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM02	Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022	View PDF Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ANALOGY HEALTHCARE COMMUNICATIONS LIMITED

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