ANALYSIS SUCCESS LTD.

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES FOTHERINGHAM / 19/06/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FOTHERINGHAM / 19/06/2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/03/1528 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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03/04/143 April 2014 SAIL ADDRESS CHANGED FROM: C/O MILLSTREAM ASSOCIATES 9 STATION ROAD CIPPENHAM SLOUGH SL1 6JJ ENGLAND

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06/01/146 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 30

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 CURREXT FROM 27/07/2012 TO 31/12/2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 27 July 2011

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10/02/1210 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 27 July 2010

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09/02/119 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/04/1027 April 2010 27/07/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MCGUINNESS / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES FOTHERINGHAM / 28/01/2010

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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20/11/0920 November 2009 27/07/08 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 27/07/07 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 27/07/06 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: OFFICE 2 7 STATION ROAD SLOUGH BERKSHIRE SL1 6JJ

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20/04/0720 April 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/05

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18/05/0618 May 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/04

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/03

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 13 FARM CLOSE MAIDENHEAD BERKSHIRE SL6 5JE

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27/01/0427 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/02

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10/03/0310 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/01

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17/04/0217 April 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/00

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT

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07/02/017 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 6 VIGO STREET LONDON W1X 1AH

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08/03/008 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/99

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 80 EBURY STREET LONDON SW1W 9QD

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21/02/9921 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 27/07/99

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01/02/981 February 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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