ANALYSYS MASON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 25/06/2525 June 2025 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2023-02-26 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 27/01/2327 January 2023 | Registration of charge 051774720015, created on 2023-01-12 |
| 25/01/2325 January 2023 | Registration of charge 051774720014, created on 2023-01-13 |
| 23/01/2323 January 2023 | Registration of charge 051774720013, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 051774720012, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 051774720008, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 051774720009, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 051774720010, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 051774720011, created on 2023-01-12 |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-02-27 |
| 10/10/2210 October 2022 | Satisfaction of charge 7 in full |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Joan Antoni Obradors Samarra as a director on 2022-09-27 |
| 04/10/224 October 2022 | Cessation of Datatec Plc as a person with significant control on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Jens Peter Montanana as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Simon Paul Morris as a director on 2022-09-27 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Notification of Aramis Bidco Limited as a person with significant control on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Jan Morten Ruud as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Chris Andrew Stanford-Beale as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Datatec Plc as a person with significant control on 2022-09-27 |
| 21/09/2221 September 2022 | Second filing of Confirmation Statement dated 2022-08-25 |
| 07/09/227 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 13/06/2213 June 2022 | Cancellation of shares. Statement of capital on 2022-05-09 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-02-28 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR PETER JOHN MCMENEMY |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR THOMAS JOHN RUDKIN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JAN MORTEN RUUD |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOAN ANTONI OBRADORS SAMARRA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 05/06/175 June 2017 | ADOPT ARTICLES 17/05/2017 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM BUSH HOUSE SECOND FLOOR NORTH WEST WING LONDON WC2B 4PJ |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JURGENS MYBURGH |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR SIMON PAUL MORRIS |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 29/08/1429 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 20390.88 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JURGENS MYBURGH |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MCGREGOR |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 16/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGARET GLENNON / 16/04/2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SECOND FLOOR BUSH HOUSE NORTH WEST WING LONDON WC2B 4PJ |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GRANT MCGREGOR / 16/04/2014 |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN RUDKIN / 16/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 16/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ANDREW STANFORD-BEALE / 16/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 16/04/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ANDREW STANFORD-BEALE / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGARET GLENNON / 17/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GRANT MCGREGOR / 17/03/2014 |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 16/08/1316 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWAN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR CHRIS ANDREW STANFORD-BEALE |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SWAN / 13/07/2012 |
| 04/07/124 July 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 40003.38 |
| 09/03/129 March 2012 | ADOPT ARTICLES 28/02/2012 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ROBERT PRICE EVANS |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR CALLUM GRANT MCGREGOR |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR THOMAS JOHN RUDKIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 08/02/118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 27953.38 |
| 23/12/1023 December 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 26253.38 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MS FIONA MARGARET GLENNON |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 03/08/103 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SWAN / 12/07/2010 |
| 09/07/109 July 2010 | ADOPT ARTICLES 07/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CORNELIS MOERMAN / 23/05/2010 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR DUNCAN SWAN |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MORRIS / 03/08/2009 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR SIMON PAUL MORRIS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
| 09/02/099 February 2009 | GBP IC 19920.57/19906.76 21/01/09 GBP SR [email protected]=13.81 |
| 09/02/099 February 2009 | GBP NC 198986.19/198953.38 02/01/09 |
| 09/02/099 February 2009 | GBP NC 199000/198986.19 21/01/09 |
| 09/02/099 February 2009 | GBP IC 19953.38/19920.57 21/01/09 GBP SR [email protected]=32.81 |
| 09/02/099 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/099 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ADOPT ARTICLES 21/11/2006 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SIMON PAUL MORRIS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED ANALYSYS MASON GROUP LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 18/08/0618 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0618 August 2006 | £ SR [email protected] 01/07/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | £ IC 20000/19968 16/06/06 £ SR [email protected]=32 |
| 11/07/0611 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | £ NC 1000/100000 06/08/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: C/O BOWMAN GILFILLAN LIMITED 35 JOHN STREET LONDON WC1N 2AT |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | NAME CHANGE 21/07/04 |
| 10/08/0410 August 2004 | NAME CHANGED 03/08/04 |
| 03/08/043 August 2004 | COMPANY NAME CHANGED NEWCO NO.2005 LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED ANALYSYS MASON GROUP LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
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