WESTON ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP United Kingdom to The Dock Station Road Kings Langley WD4 8LZ on 2025-05-23 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Paul David Munnelly on 2025-04-16 |
| 17/03/2517 March 2025 | Termination of appointment of Giles Gellay Peacock as a director on 2025-01-31 |
| 09/01/259 January 2025 | Appointment of Mr Graham Michael Fisk as a director on 2025-01-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Christopher Hardy Peach as a director on 2024-09-13 |
| 23/05/2423 May 2024 | Registration of charge 115217760001, created on 2024-05-22 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/06/239 June 2023 | Appointment of Howard Morris as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Giles Gellay Peacock as a director on 2023-06-01 |
| 12/04/2312 April 2023 | Change of details for Munnelly Group Ltd as a person with significant control on 2018-08-16 |
| 12/04/2312 April 2023 | Change of details for Munnelly Group Ltd as a person with significant control on 2018-08-16 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 06/04/236 April 2023 | Change of details for Munnelly Group Plc as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Paul David Munnelly on 2021-06-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Brewerton as a secretary on 2021-11-30 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/10/2018 October 2020 | DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY |
| 18/10/2018 October 2020 | DIRECTOR APPOINTED MR PHILIP JOHN CLIFFORD-BROWN |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | COMPANY NAME CHANGED MACBUILD SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/01/20 |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HARDY PEACH |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 20/05/1920 May 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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