ANALOGUE SYSTEMS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England to Basement 24 Denmark Street London WC2H 8NJ on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Rene Eugen Margraff as a secretary on 2025-05-20

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23/05/2523 May 2025 Termination of appointment of John Kenton Price as a director on 2025-05-23

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23/05/2523 May 2025 Cessation of John Kenton Price as a person with significant control on 2025-05-16

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12/05/2512 May 2025 Resolutions

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03/02/253 February 2025 Appointment of Mr Jean Marcel Fricke Fajardo as a director on 2025-02-03

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31/01/2531 January 2025 Appointment of Mr Edward Peter Butterworth as a director on 2025-01-31

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24/01/2524 January 2025 Appointment of Mr Edd Peter Butterworth as a secretary on 2025-01-24

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24/01/2524 January 2025 Secretary's details changed for Mr Edd Peter Butterworth on 2025-01-24

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23/10/2423 October 2024 Previous accounting period extended from 2024-02-28 to 2024-04-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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01/11/231 November 2023 Registered office address changed from Unit 13 First Quarter Blenheim Road Epsom KT19 9QN England to Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2023-11-01

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-02-28

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11/10/2211 October 2022 Confirmation statement made on 2022-09-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-02-28

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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28/06/1928 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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13/03/1813 March 2018 CURREXT FROM 30/09/2018 TO 28/02/2019

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28/11/1728 November 2017 SECRETARY APPOINTED MR RENE EUGEN MARGRAFF

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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