MASSIVE ANALYTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Administrator's progress report |
| 20/01/2520 January 2025 | Administrator's progress report |
| 15/11/2415 November 2024 | Notice of extension of period of Administration |
| 19/07/2419 July 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Satisfaction of charge 071379750002 in full |
| 18/03/2418 March 2024 | Notice of deemed approval of proposals |
| 22/02/2422 February 2024 | Statement of administrator's proposal |
| 05/01/245 January 2024 | Appointment of an administrator |
| 05/01/245 January 2024 | Registered office address changed from 26 Hillfield Park London London N21 3QH to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-01-05 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-09-05 |
| 14/10/2214 October 2022 | Appointment of Mr Nathaniel Frangou as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Correy Min Leong Voo as a director on 2022-10-13 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 16/02/2216 February 2022 | Notification of Richard Chenevix-Trench as a person with significant control on 2021-11-18 |
| 17/01/2217 January 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 1101803 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IPPOLITO |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THYE CHAN |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHN FRANGOU |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 08/02/188 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 601803 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR CORREY MIN LEONG VOO |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD LEECE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VIGGINESH SRINIVASAN |
| 07/06/177 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 479135 |
| 24/02/1724 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR THYE SENG CHAN |
| 22/01/1722 January 2017 | ADOPT ARTICLES 14/12/2016 |
| 19/01/1719 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 452204 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 390265 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BUNDYRA |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 381961 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR MICHAEL IPPOLITO |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR EDUARDO BUNDYRA |
| 22/02/1622 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 376697 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 328666 |
| 05/10/155 October 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 313516 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR VIGGINESH SRINIVASAN |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BUNDYRA |
| 06/06/156 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 294502 |
| 19/05/1519 May 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 291551 |
| 19/05/1519 May 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 291551 |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR EDUARDO BUNDYRA |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER ROBINSON / 05/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 273395 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC DAUBACH |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS-BLAND |
| 08/08/148 August 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 263903 |
| 08/08/148 August 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 262206 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 256525 |
| 07/05/147 May 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 264775 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARC ROBERT DAUBACH |
| 17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 25/01/14 STATEMENT OF CAPITAL GBP 248966 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 243608 |
| 19/12/1319 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 247733 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PER JONSSON |
| 10/10/1310 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 239390 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACFARLANE |
| 10/09/1310 September 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 236924 |
| 30/08/1330 August 2013 | CORPORATE SECRETARY APPOINTED TAT SECRETARIAL LTD |
| 28/08/1328 August 2013 | |
| 17/06/1317 June 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 231654 |
| 13/03/1313 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 218750 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 175 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED KAREN ANN THOMAS-BLAND |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR GEORGE ANGUS MACFARLANE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 153 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAVID ALLISTER SCOTT |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR GARY EDWIN BROOKS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PER JONSSON |
| 01/10/121 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 125 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 111 |
| 10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR MARTIN FRASER ROBINSON |
| 08/02/118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED MASSIVE ANALYTICS LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 05/05/105 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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