AML ANALYTICS LTD
Company number 07290924 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 13 May 2026 | Director's details changed for Mr Justin Piers Russell Holder on 2026-05-08 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Justin Piers Russell Holder as a person with significant control on 2026-05-08 · 2 pages | View document |
| 3 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 13 Jan 2026 | Cessation of John Porter as a person with significant control on 2021-11-10 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 5 Nov 2024 | Registered office address changed from Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR United Kingdom to Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH on 2024-11-05 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 2 May 2024 | Director's details changed for Mr Brian Sean Padgett on 2018-11-09 · 2 pages | View document |
| 2 May 2024 | Change of details for Mr Justin Holder as a person with significant control on 2020-07-02 · 2 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2021-08-11 · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 15 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR BRIAN SEAN PADGETT | View document |
| 17 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 950 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O CLINK SECRETARIAL LIMITED 21 BUNHILL ROW LONDON EC1Y 8LP | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PORTER | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HOLDER | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINK SECRETARIAL LTD | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 6 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | CORPORATE DIRECTOR APPOINTED CLINK SECRETARIAL LTD | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072909240001 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOLDER / 01/01/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LIMITED | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 21 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |