CANALYS.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 09/09/259 September 2025 New | Cessation of Informa Plc as a person with significant control on 2024-12-02 |
| 09/09/259 September 2025 New | Notification of Informa Us Holdings Limited as a person with significant control on 2024-12-02 |
| 22/08/2522 August 2025 New | Secretary's details changed for Charles David Rennick on 2025-08-21 |
| 21/08/2521 August 2025 New | Director's details changed for Charles David Rennick on 2025-08-21 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Gary John Nugent on 2025-08-21 |
| 21/08/2521 August 2025 New | Director's details changed for Daniel T Noreck on 2025-08-21 |
| 17/03/2517 March 2025 | Termination of appointment of Nicholas Michael Perkins as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Charles David Rennick as a secretary on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Amy Louise Schnee as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Charles David Rennick as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Daniel T Noreck as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Informa Cosec Limited as a secretary on 2025-03-17 |
| 05/03/255 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/03/255 March 2025 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to 5 Howick Place London SW1P 1WG on 2025-03-05 |
| 14/11/2414 November 2024 | Director's details changed for Mr Gary John Nugent on 2024-11-01 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Gary John Nugent on 2024-07-31 |
| 06/06/246 June 2024 | Termination of appointment of Rita Maria Daniela Chaher as a director on 2024-06-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 11/09/2311 September 2023 | Appointment of Mr Gary John Nugent as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Termination of appointment of Pippa O'donnell as a secretary on 2023-09-01 |
| 11/09/2311 September 2023 | Termination of appointment of Steven William Brazier as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Cessation of Steven William Brazier as a person with significant control on 2023-09-01 |
| 11/09/2311 September 2023 | Notification of Informa Plc as a person with significant control on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Amy Louise Schnee as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-09-01 |
| 25/07/2325 July 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036315530002 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS RITA MARIA DANIELA CHAHER BONBLED |
| 12/02/1912 February 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | SECRETARY APPOINTED PIPPA O'DONNELL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WELCH |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | AUDITOR'S RESIGNATION |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BRAZIER / 26/05/2016 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WELCH / 26/05/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1320.232 |
| 30/11/1030 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1320.232 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1320.23200 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | GBP IC 1286.033/1281.033 27/02/09 GBP SR [email protected]=5 |
| 26/03/0926 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 116 ST ALDATES OXFORD OXFORDSHIRE OX1 1HA |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | S-DIV 27/03/03 |
| 07/04/037 April 2003 | SUB DIV SHARES 27/03/03 |
| 07/04/037 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/037 April 2003 | MEMORANDUM OF ASSOCIATION |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | COMPANY NAME CHANGED CANALYS CORPORATION LTD CERTIFICATE ISSUED ON 08/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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