PHYNALYTICS SOFTWARE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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31/07/2531 July 2025 NewChange of details for Mr Rafi Karagol as a person with significant control on 2025-07-17

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/08/2410 August 2024 Confirmation statement made on 2024-07-30 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-08

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with no updates

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

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27/09/2227 September 2022 Total exemption full 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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30/07/2130 July 2021 Termination of appointment of Ekrem Kilic as a director on 2021-05-21

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30/07/2130 July 2021 Appointment of Mr Rafi Karagol as a director on 2021-05-21

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30/07/2130 July 2021 Cessation of Ekrem Kilic as a person with significant control on 2021-05-21

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30/07/2130 July 2021 Notification of Rafi Karagol as a person with significant control on 2021-05-21

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKREM KILIC

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10/03/2010 March 2020 CESSATION OF DAMLA KILIC AS A PSC

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAMLA KILIC

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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09/03/209 March 2020 CESSATION OF EKREM KILIC AS A PSC

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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14/01/2014 January 2020 31/12/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EKREM KILIC / 18/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MS DAMLA KILIC / 18/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR EKREM KILIC / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DAMLA KILIC / 18/04/2019

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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