THE GROUP ANALYTIC PRACTICE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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12/10/2412 October 2024 Cessation of Susanna Ruth Abse as a person with significant control on 2024-09-09

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12/10/2412 October 2024 Memorandum and Articles of Association

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12/10/2412 October 2024 Particulars of variation of rights attached to shares

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12/10/2412 October 2024 Change of share class name or designation

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12/10/2412 October 2024 Resolutions

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12/10/2412 October 2024 Sub-division of shares on 2024-09-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/06/242 June 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Previous accounting period extended from 2023-08-31 to 2023-09-30

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25/10/2325 October 2023 Notification of Susanna Ruth Abse as a person with significant control on 2023-10-01

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25/10/2325 October 2023 Cessation of Ian Stuart Williamson as a person with significant control on 2023-10-01

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25/10/2325 October 2023 Change of details for Elizabeth Maclean Arnott as a person with significant control on 2023-10-01

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24/10/2324 October 2023 Appointment of Mr Paul Kevin Gogarty as a director on 2023-10-01

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24/10/2324 October 2023 Appointment of Ms Susanna Ruth Abse as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with updates

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25/07/2325 July 2023 Change of details for Ian Stuart Williamson as a person with significant control on 2023-07-17

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25/07/2325 July 2023 Change of details for Elizabeth Maclean Arnott as a person with significant control on 2023-07-17

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21/07/2321 July 2023 Cancellation of shares. Statement of capital on 2023-07-17

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21/07/2321 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Termination of appointment of Ian Stuart Williamson as a director on 2023-07-17

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Change of details for Ian Stuart Williamson as a person with significant control on 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-31 with no updates

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16/09/2216 September 2022 Change of details for Elizabeth Maclean Arnott as a person with significant control on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/05/2010 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOZOVIC

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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