ANALOGUE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PATRICIA TAMPLIN |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIME CRAIG TAMPLIN |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON PATRICIA TAMPLIN / 11/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CRAIG TAMPLIN / 11/11/2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 4 MAES Y CROFFT MORGANSTOWN CARDIFF CF15 8FE WALES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 4 MAES Y CROFT MORGANSTOWN CARDIFF CF15 8FE WALES |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CWRT Y CADNO LLANCARFAN THE VALE OF GLAMORGAN CF62 3AD |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CRAIG TAMPLIN / 30/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/09/106 September 2010 | CURRSHO FROM 22/12/2009 TO 31/03/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME CRAIG TAMPLIN / 19/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/08 |
| 20/11/0920 November 2009 | PREVSHO FROM 31/01/2009 TO 22/12/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY RESIGNED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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