ALIGN-ALYTICS HOLDINGS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 175 High Holborn High Holborn London WC1V 7AA England to Canvas Offices, Suite 2.04, 175 High Holborn London WC1V 7AA on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from Labs, Hogarth House High Holborn London WC1V 6PX England to 175 High Holborn High Holborn London WC1V 7AA on 2025-08-07 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 19/01/2319 January 2023 | Statement of capital on 2023-01-19 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Termination of appointment of Edward Michael Forgash as a director on 2022-12-22 |
| 10/10/2210 October 2022 | Certificate of change of name |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 29/07/2129 July 2021 | Registered office address changed from 55-56 Russell Square London WC1B 4HP England to Labs, Hogarth House High Holborn London WC1V 6PX on 2021-07-29 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 75.57 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 75.57 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | 30/08/18 STATEMENT OF CAPITAL GBP 75.59 |
| 01/10/191 October 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/10/1813 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 10.68 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0AF |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK WHANT / 01/01/2015 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 16/01/1516 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1516 January 2015 | SUB-DIVISION 16/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR EDWARD MICHAEL FORGASH |
| 12/01/1512 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 96.765 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROLAND MOSIMANN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUT |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK WHANT / 12/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK WHANT / 12/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES MOSIMANN / 01/01/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY CROUT / 01/01/2010 |
| 09/09/109 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/10/081 October 2008 | CAPITALS NOT ROLLED UP |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | GBP IC 75/67 19/05/08 GBP SR 8@1=8 |
| 28/05/0828 May 2008 | S-DIV |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/02/0829 February 2008 | GBP IC 83/75 31/12/07 GBP SR 8@1=8 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 16 UPPER WOBURN PLACE LONDON WC1H OEP |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WHITE LION HOUSE 64 HIGHGATE HIGH STREET LONDON N6 5HX |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALIGN-ALYTICS HOLDINGS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company