AMETS ANALYTICS LTD.

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-08-31

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02/06/252 June 2025 Change of details for Miss Melissa Bottomley as a person with significant control on 2025-01-29

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02/06/252 June 2025 Director's details changed for Miss Melissa Bottomley on 2025-01-29

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02/06/252 June 2025 Confirmation statement made on 2025-05-11 with no updates

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27/05/2527 May 2025 Register inspection address has been changed from Flat 1 Littledene 30 Victoria Road Sandown Isle of Wight PO36 8AL England to Mallory St. Johns Road Wroxall Ventnor Isle of Wight PO38 3EF

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Withdrawal of a person with significant control statement on 2023-06-22

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22/06/2322 June 2023 Notification of Melissa Bottomley as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Miss Melissa Bottomley on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Miss Melissa Bottomley on 2023-06-21

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21/06/2321 June 2023 Registered office address changed from C/O 1-2-1 Taxaccountants the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 272 Regents Park Road London N3 3HN on 2023-06-21

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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10/05/2310 May 2023 Register inspection address has been changed from Flat 1 Littledene 30 Victoria Road Sandown Isle of Wight PO36 8AL England to Flat 1 Littledene 30 Victoria Road Sandown Isle of Wight PO36 8AL

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10/05/2310 May 2023 Register inspection address has been changed from 25a Fulbourn Road Fulbourn Road Cambridge CB1 9JL England to Flat 1 Littledene 30 Victoria Road Sandown Isle of Wight PO36 8AL

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

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11/02/2211 February 2022 Registered office address changed from 79B Cambridge Road Ely CB7 4HX England to C/O 1-2-1 Taxaccountants the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2022-02-11

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

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25/06/2125 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM RUSCOTE FLAT, FLAT 2 VICARAGE ROAD NEWMARKET CB8 8HP ENGLAND

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 41 RICH STREET LONDON E14 8BA ENGLAND

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM RUSCOTE FLAT, FLAT 2 VICARAGE ROAD NEWMARKET CB8 8HP ENGLAND

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 41 RICH STREET RICH STREET LONDON E14 8BA ENGLAND

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM FLAT 2, RUSCOTE FLAT VICARAGE ROAD NEWMARKET CB8 8HP ENGLAND

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

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM THE ANNEX, CHESTNUT HOUSE ATTLETON GREEN WICKHAMBROOK NEWMARKET SUFFOLK CB8 8YB ENGLAND

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 25A FULBOURN ROAD CAMBRIDGE CB1 9JL ENGLAND

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/02/187 February 2018 SAIL ADDRESS CHANGED FROM: 39 SWIFTS CORNER SWIFT'S CORNER FULBOURN CAMBRIDGE CB21 5AE ENGLAND

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

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 39 SWIFTS CORNER FULBOURN CAMBRIDGESHIRE CB21 5AE ENGLAND

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26/01/1726 January 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA BOTTOMLEY / 28/10/2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 39 SWIFTS CORNER SWIFT'S CORNER FULBOURN CAMBRIDGE CB21 5AE ENGLAND

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20/10/1620 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/10/1620 October 2016 SAIL ADDRESS CREATED

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19/10/1619 October 2016 COMPANY NAME CHANGED MGD ANALYTICS LTD CERTIFICATE ISSUED ON 19/10/16

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 51 LORDSHIP PARK LONDON N16 5UN ENGLAND

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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