MERKLE UK ANALYTICS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 10/02/2510 February 2025 | Appointment of Annette June Male as a director on 2025-01-31 |
| 13/01/2513 January 2025 | Termination of appointment of Angela Tangas as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 09/08/249 August 2024 | Termination of appointment of Steven John Ballinger as a director on 2024-08-05 |
| 19/07/2419 July 2024 | Appointment of Angela Tangas as a director on 2024-07-16 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Certificate of change of name |
| 22/09/2322 September 2023 | Termination of appointment of Hamish Charles Nicklin as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Appointment of Mr Steven Ballinger as a director on 2023-06-28 |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn Romijn as a director on 2023-04-05 |
| 28/03/2328 March 2023 | Appointment of Mr Hamish Charles Nicklin as a director on 2023-02-14 |
| 28/03/2328 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Janet Elizabeth Riley as a director on 2022-09-30 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR DENNIS ROMIJN ROMIJN |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED JANET ELIZABETH RILEY |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 62-70 SHORTS GARDENS LONDON WC2H 9AH |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MRS TRACY DE GROOSE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE COLES |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNOLLY |
| 13/07/1513 July 2015 | SECTION 519 |
| 26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER |
| 28/02/1428 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ROBERT HUGH DAVID CONNOLLY |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAM BISHOP |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR BRYAN JAMES WIENER |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 09/08/119 August 2011 | SECRETARY APPOINTED MISS ANNE ELIZABETH COLES |
| 08/07/118 July 2011 | SECTION 519 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR NICHOLAS REY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR KEN DALGLEISH |
| 20/06/1120 June 2011 | SECTION 519 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 14/06/1114 June 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRY |
| 04/03/114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR OLIVER SAM BISHOP |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMIOS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMIOS |
| 03/06/103 June 2010 | ALTER ARTICLES 18/05/2010 |
| 04/03/104 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | ALTER ARTICLES 31/07/2008 |
| 15/04/0815 April 2008 | GBP NC 10000/100000 08/04/2008 |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DUNCAN WILLIAM PARRY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY MICHAEL SAMIOS |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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