NEEDL ANALYTICS LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2024-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Change of details for Mr Anders Sven Gustaf Hagstrom as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Appointment of Mr Mattias per-Johan Persson as a director on 2023-12-12

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12/12/2312 December 2023 Appointment of Mr Istvan Beres as a director on 2023-12-12

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08/11/238 November 2023 Registered office address changed from 13 Quarry Street Guildford Surrey GU1 3UY United Kingdom to 143 High Street Cranleigh Surrey GU6 8BB on 2023-11-08

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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11/10/2311 October 2023 Termination of appointment of Andrew Paul John Dempsey as a director on 2023-10-11

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11/10/2311 October 2023 Termination of appointment of Phil Roach as a director on 2023-10-11

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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26/09/2326 September 2023 Cessation of Anders Hagstrom as a person with significant control on 2023-09-26

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26/09/2326 September 2023 Notification of Anders Hagstrom as a person with significant control on 2023-09-26

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26/09/2326 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/10/2117 October 2021 Confirmation statement made on 2021-09-11 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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01/09/201 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 1573

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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08/09/198 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 1470

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17/06/1917 June 2019 17/06/19 STATEMENT OF CAPITAL GBP 1457

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 1414

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22/11/1822 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 1371

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICKARD ALMER

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14/05/1814 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1349

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDERS HAGSTROM / 10/05/2018

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25/03/1825 March 2018 28/11/17 STATEMENT OF CAPITAL GBP 1250

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 DIRECTOR APPOINTED MR RICKARD ALMER

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12/10/1712 October 2017 DIRECTOR APPOINTED MR PHIL ROACH

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12/10/1712 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1712 October 2017 COMPANY NAME CHANGED NEEDLE ANALYTICS LIMITED CERTIFICATE ISSUED ON 12/10/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY CRANE MEDIA CONSULTING LIMITED

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21/11/1621 November 2016 SECRETARY APPOINTED MR GEORGE MARTIN SCURRY

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21/11/1621 November 2016 DIRECTOR APPOINTED MR ANDREW PAUL JOHN DEMPSEY

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21/11/1621 November 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/08/1611 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1611 August 2016 COMPANY NAME CHANGED NEEDL ANALYTICS LIMITED CERTIFICATE ISSUED ON 11/08/16

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26/01/1626 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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