INALYTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 23/02/2423 February 2024 | Director's details changed for Mr Riccardo Di Mascio on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Registered office address changed from 17 Suite B, 9th Floor, Corinthian House, Lansdowne Road Croydon CR0 2BX England to 8th Floor, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2022-11-25 |
| 27/09/2227 September 2022 | Appointment of Mrs Claire Elizabeth Mcaloon as a director on 2022-09-26 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS FIONA DI MASCIO |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS FIONA DI MASCIO |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DI MASCIO |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DOYLE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR ALEXANDER DI MASCIO |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 15 12TH FLOOR EMERALD HOUSE LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 29/06/1529 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALGARNO |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM EMERALD HOUSE 12TH FLOOR 15 LANSDOWNE ROAD CROYDON SURREY CR0 2BX ENGLAND |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM SUITE 5 METROPOLITAN HOUSE 38-40 HIGH STREET CROYDON SURREY CR0 1YB |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID IAN DALGARNO |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PIETRO GIUSEPPE LUNGHI / 23/02/2010 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO LUNGHI / 01/06/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 1 CHURCH ROAD CROYDON SURREY CR0 1SG |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | £ IC 1062/913 21/11/02 £ SR 149@1=149 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/10/0217 October 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | AMENDING 882R 31 AT £1 06-4-01 |
| 08/08/018 August 2001 | AMENDING 882R 31 AT £1 22-3-01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS; AMEND |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED OPEN ANALYTICS LTD CERTIFICATE ISSUED ON 25/09/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 308 HIGH STREET CROYDON CR0 1NG |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED HARTHILL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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