CEG ANALYTICS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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29/08/2429 August 2024 Appointment of Mr Peter Cook as a director on 2024-08-27

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29/08/2429 August 2024 Appointment of Mr Ben Clasper as a director on 2024-08-27

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17/07/2417 July 2024 Confirmation statement made on 2024-07-06 with no updates

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13/05/2413 May 2024

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13/05/2413 May 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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13/05/2413 May 2024

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13/05/2413 May 2024

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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03/04/233 April 2023

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03/04/233 April 2023

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03/04/233 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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03/04/233 April 2023

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31/01/2231 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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31/01/2231 January 2022

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31/01/2231 January 2022

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31/01/2231 January 2022

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25/10/2125 October 2021 Appointment of Mr James Cameron Windsor as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Benjamin Richard Clasper as a director on 2021-10-22

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25/10/2125 October 2021 Termination of appointment of Peter James Cook as a director on 2021-10-22

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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07/02/207 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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07/02/207 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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07/02/207 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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07/02/207 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 6-8 KINGLY COURT KINGLY STREET LONDON W1B 5PW UNITED KINGDOM

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPE

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18/06/1918 June 2019 DIRECTOR APPOINTED MISS ALISON JANE SMITH

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14/01/1914 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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14/01/1914 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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14/01/1914 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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14/01/1914 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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03/01/183 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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03/01/183 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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28/09/1728 September 2017 PREVSHO FROM 31/07/2017 TO 30/06/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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26/09/1626 September 2016 SECRETARY APPOINTED MRS CAITLIN JANE CLASPER

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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