ANALYSED IMAGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 12/02/2412 February 2024 | Secretary's details changed for Lyndon Ernest Philip Plant on 2024-02-12 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 15/03/2315 March 2023 | Change of details for Mr Lyndon Ernest Philip Plant as a person with significant control on 2023-03-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Notice of completion of voluntary arrangement |
| 13/10/2113 October 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 13/10/2113 October 2021 | |
| 17/09/2117 September 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 STATEMENT OF CAPITAL GBP 930000 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON ERNEST PHILIP PLANT / 09/03/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR LYNDON ERNEST PHILIP PLANT / 09/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR LYNDON ERNEST PHILIP PLANT / 06/04/2016 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ATUL THAKRAR |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 880000 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWLEY |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH EDWIN HAWLEY / 05/03/2016 |
| 31/05/1631 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | 05/03/16 STATEMENT OF CAPITAL GBP 800000 |
| 07/04/167 April 2016 | 06/03/15 STATEMENT OF CAPITAL GBP 610000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JOHN KENNETH EDWIN HAWLEY |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 123 PALL MALL LONDON SW1Y 5EA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR ATUL THAKRAR |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 4 SUFFOLK HOUSE QUEENS DRIVE LONDON W3 0HN ENGLAND |
| 09/05/129 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 441000 |
| 09/05/129 May 2012 | SAIL ADDRESS CREATED |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 441000 |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 92000 |
| 21/03/1121 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW UNITED KINGDOM |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2000 |
| 09/04/109 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1500 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDON ERNEST PHILIP PLANT / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON ERNEST PHILIP PLANT / 01/10/2009 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4 SUFFOLK HOUSE QUEENS DRIVE LONDON W3 0HN |
| 05/05/095 May 2009 | COMPANY NAME CHANGED GIRAFFE CREATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA PLANT |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED LYNDON ERNEST PHILIP PLANT |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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