ANALYTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 04/09/244 September 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on 2024-09-04 |
| 22/07/2422 July 2024 | Change of details for Analytic Holdings Limited as a person with significant control on 2024-07-15 |
| 22/07/2422 July 2024 | Director's details changed for Mr Matthew John Trench on 2024-07-15 |
| 08/07/248 July 2024 | Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London Bell Yard London WC2A 2JR on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from 7 Bell Yard London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on 2024-07-08 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Termination of appointment of Marcus John Sewell Trench as a secretary on 2023-08-17 |
| 03/07/233 July 2023 | Satisfaction of charge 3 in full |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-03-25 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 19/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MARCUS JOHN SEWELL TRENCH / 02/10/2017 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 25/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 25/01/2018 |
| 30/11/1730 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 890 |
| 26/07/1726 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN SEWELL TRENCH / 13/01/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 19/04/1719 April 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 895 |
| 13/04/1713 April 2017 | ADOPT ARTICLES 03/08/2016 |
| 13/04/1713 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | 19/01/16 NO CHANGES |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MARCUS JOHN SEWELL TRENCH |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 29/01/1429 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | CURREXT FROM 31/08/2011 TO 31/01/2012 |
| 12/12/1112 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 801 |
| 12/12/1112 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/1112 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 890 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/03/1111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRENCH / 30/05/2008 |
| 31/03/0831 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | S366A DISP HOLDING AGM 28/02/07 |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 12 LITTLEWORTH ROAD ESHER SURREY KT10 0PD |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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