ANALYSYS CONSULTING LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/04/1417 April 2014 | AMENDING FORM 288A FOR ABRAHAM CORNELIS MOERMAN |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM ST GILES COURT 24 CASTLE STREET CAMBRIDGE CAMBRIDGESHIRE CB3 0AJ |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR THOMAS JOHN RUDKIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CORNELIS MOERMAN / 06/07/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/12/0923 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MOERMAN / 22/12/2009 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR SIMON PAUL MORRIS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | ADOPT ARTICLES 15/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS; AMEND |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED TAYVIN 185 LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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