KB ANALYTICS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/2016 January 2020 | APPLICATION FOR STRIKING-OFF |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED ANDREW NIGEL JONES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DORMANT ACCOUNTS 25/09/2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN |
| 07/05/157 May 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED NAZIR SARKAR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSPEH GIBSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR NEIL WARMAN |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 17/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD JOHN TWIGG |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COATES |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED BASELINE ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/08/06 |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED B2A LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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