ANALOG DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2024-12-19 with no updates

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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05/03/255 March 2025 Micro company accounts made up to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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29/02/2429 February 2024 Confirmation statement made on 2023-12-19 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-29

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27/05/2327 May 2023 Micro company accounts made up to 2022-05-29

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02/03/232 March 2023 Confirmation statement made on 2022-12-19 with no updates

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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05/11/195 November 2019 SECOND FILING OF AP01 FOR FINOLA ANN KELLY

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17

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21/05/1821 May 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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17/04/1817 April 2018 FIRST GAZETTE

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21/02/1821 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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21/09/1721 September 2017 PREVEXT FROM 27/12/2016 TO 31/05/2017

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18/09/1718 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15

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29/05/1729 May 2017 Annual accounts for year ending 29 May 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 December 2015

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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27/12/1627 December 2016 CURRSHO FROM 28/12/2015 TO 27/12/2015

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27/09/1627 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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24/02/1624 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 December 2014

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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10/03/1510 March 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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29/12/1429 December 2014 DIRECTOR APPOINTED MISS FINOLA ANN KELLY

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30/09/1430 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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23/01/1423 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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28/02/1328 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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05/03/125 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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17/01/1117 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM THORNTON HOUSE, RICHMOND HILL CLIFTON BRISTOL BS8 1AT

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MORRISSEY / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 18 December 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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03/03/093 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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25/02/0925 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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