ANALOGUE INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 02/06/242 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Jonathan Alexander Balchtomes as a director on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Andrew Weatherley as a secretary on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALCH / 06/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 16 SEASIDE PLACE ABEROUR FIFE KY3 0TX |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 34 CROSSGATE CUPAR KY15 5HW |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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