CORNERSTONE ANALYTICS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-04-02

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-26 with no updates

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17/04/2417 April 2024 Notice to Registrar of companies voluntary arrangement taking effect

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-26 with updates

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11/04/2311 April 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 2022-12-15

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09/12/229 December 2022 Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 2022-12-09

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12/10/2212 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/02/213 February 2021 30/06/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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09/11/209 November 2020 16/11/19 STATEMENT OF CAPITAL GBP 271001

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM BLACK HANGAR STUDIOS LASHAM AIRFIELD LASHAM ALTON HAMPSHIRE GU34 5SG

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/03/1817 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GREGORY SEAL / 15/03/2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 COMPANY NAME CHANGED LIMOUSINE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/11/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GREGORY SEAL / 23/11/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY JOAN THOMPSON

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN SHIACH

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 Annual return made up to 9 October 2014 with full list of shareholders

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13/06/1513 June 2015 REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 36 MARSHALL STREET LONDON W1F 7EY

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1513 June 2015 COMPANY RESTORED ON 13/06/2015

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13/06/1513 June 2015 Annual return made up to 9 March 2012 with full list of shareholders

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13/06/1513 June 2015 Annual return made up to 9 October 2013 with full list of shareholders

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20/05/1420 May 2014 STRUCK OFF AND DISSOLVED

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04/02/144 February 2014 FIRST GAZETTE

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 PREVSHO FROM 14/07/2012 TO 30/06/2012

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 CURREXT FROM 31/03/2012 TO 14/07/2012

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30/08/1130 August 2011 Annual return made up to 9 March 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 39 MARSHALL STREET, LONDON, W1F 7EY, UNITED KINGDOM

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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01/04/101 April 2010 SECRETARY APPOINTED JOAN HARDY THOMPSON

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01/04/101 April 2010 DIRECTOR APPOINTED MICHAEL ANTONY CHRISTOPHER BUCKLEY

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01/04/101 April 2010 DIRECTOR APPOINTED JAKE GREGORY SEAL

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01/04/101 April 2010 DIRECTOR APPOINTED ALLAN SHIFACH

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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