I2 ANALYTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Leslie Anthony Jones as a director on 2025-07-01 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 12/06/2512 June 2025 | Change of details for Normec Holding Uk Limited as a person with significant control on 2023-12-14 |
| 20/05/2520 May 2025 | Director's details changed for Robert Marcel Wolff on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Mariska Henrica Maria Van Schaik on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Britt Denise Schuurs on 2025-05-19 |
| 31/01/2531 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 30/01/2530 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Appointment of Agnieszka Pietrowska as a director on 2024-12-12 |
| 27/11/2427 November 2024 | Second filing of Confirmation Statement dated 2024-06-11 |
| 11/11/2411 November 2024 | Appointment of Mr Andrew Paul Hockin as a director on 2024-11-06 |
| 11/11/2411 November 2024 | Appointment of Robert William Rowlands as a director on 2024-11-06 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 28/03/2428 March 2024 | Registration of charge 047503900011, created on 2024-03-22 |
| 23/02/2423 February 2024 | Termination of appointment of Karl Alan Moss as a director on 2023-02-10 |
| 14/12/2314 December 2023 | Termination of appointment of Joep Jacobus Bruins as a director on 2023-12-12 |
| 14/12/2314 December 2023 | Appointment of Mariska Henrica Maria Van Schaik as a director on 2023-12-12 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 11/05/2311 May 2023 | Cessation of Leslie Anthony Jones as a person with significant control on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Robert Marcel Wolff as a director on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Joep Jacobus Bruins as a director on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Britt Denise Schuurs as a director on 2023-05-03 |
| 11/05/2311 May 2023 | Notification of Normec Holding Uk Limited as a person with significant control on 2023-05-03 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 16/11/2116 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/05/2121 May 2021 | 01/05/21 Statement of Capital gbp 34.0011 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR KARL ALAN MOSS |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 8.00 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 14/05/2016 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 14/05/2016 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 30/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 28/06/2016 |
| 28/06/1628 June 2016 | |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 8 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 50 |
| 28/09/1528 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 62 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 68 |
| 24/09/1424 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 70 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 66 |
| 18/09/1418 September 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 72 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 74 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 76 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 78 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM I2 ANALYTICAL LTD BUILDING 19 BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE GARSTON WATFORD HERTS WD25 9XX |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 80.00 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MRS DERINDA JOY THEIS |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 19/12/2012 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 82 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 84 |
| 06/11/126 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 86 |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 02/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 01/11/2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY KNIGHT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 58 HARTHALL LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JH |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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