VERSION 1 ANALYTICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Termination of appointment of Tom O'connor as a director on 2024-11-08 |
| 03/04/243 April 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 08/12/228 December 2022 | Register inspection address has been changed to Grosvenor House Prospect Hill Redditch B97 4DL |
| 08/12/228 December 2022 | Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch B97 4DL |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Declaration of solvency |
| 06/12/226 December 2022 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to 1 More London Place London SE1 2AF on 2022-12-06 |
| 06/12/226 December 2022 | Resolutions |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Cessation of Barry Mcintyre as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Notification of Version 1 Solutions Limited as a person with significant control on 2022-01-01 |
| 10/12/2110 December 2021 | Satisfaction of charge 1 in full |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 26/07/1926 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 18/06/1918 June 2019 | COMPANY NAME CHANGED PRESIDION LIMITED CERTIFICATE ISSUED ON 18/06/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 450 BATH ROAD LONGFORD HEATHROW LONDON UB7 0EB |
| 03/05/193 May 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY CATHY MCGENNIS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR. TOM O'CONNOR |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR ANDREW LANGFORD |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCINTYRE |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 27/09/1627 September 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 22/08/1422 August 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 21/06/1321 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY APPOINTED CATHY MCGENNIS |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/09/1214 September 2012 | SECOND FILING WITH MUD 06/06/12 FOR FORM AR01 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR BARRY MCINTYRE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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