ANALYSYS CONSULTING LIMITED

Company number 03897553 ·

Dissolved

75 filings

Date Filing
23 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
17 Apr 2014 AMENDING FORM 288A FOR ABRAHAM CORNELIS MOERMAN View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 View document
24 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
9 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM ST GILES COURT 24 CASTLE STREET CAMBRIDGE CAMBRIDGESHIRE CB3 0AJ View document
23 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
9 Mar 2011 SECRETARY APPOINTED MR THOMAS JOHN RUDKIN View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS View document
13 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CORNELIS MOERMAN / 06/07/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
23 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MOERMAN / 22/12/2009 View document
18 Aug 2009 SECRETARY APPOINTED MR SIMON PAUL MORRIS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE View document
7 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 28/02/08 View document
23 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
21 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
8 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
12 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
11 Oct 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND View document
5 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
8 Mar 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 SECRETARY RESIGNED View document
17 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 View document
25 Aug 2004 SECRETARY RESIGNED View document
7 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
4 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
25 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 ADOPT ARTICLES 15/03/01 View document
20 Mar 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS; AMEND View document
19 Jan 2001 NEW SECRETARY APPOINTED View document
19 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
19 Jan 2001 SECRETARY RESIGNED View document
28 Jul 2000 COMPANY NAME CHANGED TAYVIN 185 LIMITED CERTIFICATE ISSUED ON 31/07/00 View document
15 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
15 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View document
21 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document