DATALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BROUGHTON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINSON |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TOMLINSON / 23/07/2014 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 276.25 |
| 15/05/1415 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOPWOOD |
| 26/02/1426 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 300.00 |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: 38 HERTFORD STREET LONDON W1J 7SG |
| 04/02/144 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1430 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 298.50 |
| 29/01/1429 January 2014 | RE-SUB DIV 04/11/2013 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED BENJAMIN CHARLES CHILCOTT |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED SIMON HARGREAVES |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM CROSSWEYS HOUSE 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL |
| 29/11/1329 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 300 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED IAN RICHARD MILLNER |
| 29/11/1329 November 2013 | SUB-DIVISION 04/11/13 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 04/11/2013 |
| 08/11/138 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | 23/07/13 NO CHANGES |
| 23/08/1223 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 285 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1118 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/08/1118 August 2011 | SAIL ADDRESS CHANGED FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 18/08/1118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 99 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM CARE OF 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 6 PHILLIPS CLOSE GODALMING SURREY GU7 1XZ |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | COMPANY NAME CHANGED CUSTOMER INSIGHT TEAM LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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