ANALOGUE & MICRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / ANALOGUE & MICRO HOLDINGS LIMITED / 16/07/2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630011 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630010 |
| 12/08/1612 August 2016 | GUARANTEE & DEBENTURE 29/07/2016 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630009 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630007 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630008 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630006 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032817630005 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA ROBBINS |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR STEFAN CRAIG MARKS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN REES |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROBBINS |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBBINS / 15/11/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES REES / 15/11/2009 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 9 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 5TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN NP44 1PL |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: IMPERIAL WAY IMPERIAL PARK NEWPORT NP10 8QR |
| 28/11/0028 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 3 LINDTHORPE WAY BRIXHAM DEVON TQ5 8NY |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | S252 DISP LAYING ACC 01/12/96 |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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