AML ANALYTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 05/11/245 November 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 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 02/05/242 May 2024 | Change of details for Mr Justin Holder as a person with significant control on 2020-07-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Brian Sean Padgett on 2018-11-09 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2021-08-11 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/09/2021 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR BRIAN SEAN PADGETT |
| 17/10/1817 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/188 May 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 950 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O CLINK SECRETARIAL LIMITED 21 BUNHILL ROW LONDON EC1Y 8LP |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PORTER |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINK SECRETARIAL LTD |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HOLDER |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/08/1616 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | CORPORATE DIRECTOR APPOINTED CLINK SECRETARIAL LTD |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072909240001 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HOLDER / 01/01/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LIMITED |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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