ACTION AND ANALYSIS LIMITED

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Company Documents

DateDescription
25/04/2225 April 2022 Return of final meeting in a members' voluntary winding up

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06/08/216 August 2021 Appointment of a voluntary liquidator

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Declaration of solvency

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05/08/215 August 2021 Registered office address changed from Suite 1, K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-08-05

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05/08/215 August 2021 Resolutions

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 20/11/20

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARD / 02/01/2021

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09/12/209 December 2020 PREVEXT FROM 31/07/2020 TO 20/11/2020

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20/11/2020 November 2020 Annual accounts for year ending 20 Nov 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/12/1923 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WARD / 20/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL WARD / 12/12/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARD / 20/12/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/08/182 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WARD / 30/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARD / 30/07/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL WARD / 30/07/2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WARD / 08/06/2015

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14/09/1514 September 2015 Annual return made up to 21 July 2015 with full list of shareholders

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARD / 08/06/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM TOP FLAT 2A BEDFORD HILL BALHAM LONDON SW12 9RG UNITED KINGDOM

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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