ANALYTICA LIMITED

Company Documents

DateDescription
31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY JANEEN WILSON

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN PRICE

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE

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12/06/1812 June 2018 SECRETARY APPOINTED MRS JANEEN WILSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/05/1514 May 2015 SECRETARY APPOINTED MR JONATHAN PRICE

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY MCLAREN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/02/1413 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR APPOINTED MR JONATHAN DAVID PRICE

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30/09/1330 September 2013 DIRECTOR APPOINTED MR JONATHAN DAVID PRICE

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD BACKHOUSE

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12/08/1312 August 2013 SECRETARY APPOINTED MRS LESLEY JANET MCLAREN

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD BACKHOUSE

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANDREW BACKHOUSE / 11/02/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW BACKHOUSE / 11/02/2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/03/0113 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/02/9825 February 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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21/10/9621 October 1996 SECRETARY RESIGNED

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29/02/9629 February 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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27/01/9527 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 COMPANY NAME CHANGED THE OXFORD FINANCIAL BRIEF LIMIT ED CERTIFICATE ISSUED ON 22/10/93

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21/09/9321 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/08/9318 August 1993 EXEMPTION FROM APPOINTING AUDITORS 28/06/93

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09/03/939 March 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 S386 DISP APP AUDS 10/02/92

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20/01/9320 January 1993 S252 DISP LAYING ACC 10/02/92

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20/01/9320 January 1993 S366A DISP HOLDING AGM 10/02/92

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11/01/9311 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9219 February 1992 S252 DISP LAYING ACC 10/02/92

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19/02/9219 February 1992 S386 DISP APP AUDS 10/02/92

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19/02/9219 February 1992 S366A DISP HOLDING AGM 10/02/92

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06/11/916 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/07/9115 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/05/9113 May 1991 COMPANY NAME CHANGED LOANTOCK LIMITED CERTIFICATE ISSUED ON 14/05/91

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07/03/917 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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