ANALYTIC LIMITED
Company number 03697800 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Sep 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on 2024-09-04 · 1 page | View document |
| 22 Jul 2024 | Change of details for Analytic Holdings Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Matthew John Trench on 2024-07-15 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from 7 Bell Yard London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London Bell Yard London WC2A 2JR on 2024-07-08 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Aug 2023 | Termination of appointment of Marcus John Sewell Trench as a secretary on 2023-08-17 · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-03-25 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 19/01/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MARCUS JOHN SEWELL TRENCH / 02/10/2017 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TRENCH / 25/01/2018 | View document |
| 30 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 890 | View document |
| 26 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 19 Apr 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 895 | View document |
| 19 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN SEWELL TRENCH / 13/01/2017 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM | View document |
| 13 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2017 | ADOPT ARTICLES 03/08/2016 | View document |
| 12 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | 19/01/16 NO CHANGES | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | View document |
| 31 Jul 2014 | SECRETARY APPOINTED MARCUS JOHN SEWELL TRENCH | View document |
| 29 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 17 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | CURREXT FROM 31/08/2011 TO 31/01/2012 | View document |
| 12 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 890 | View document |
| 12 Dec 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 801 | View document |
| 12 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 25 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRENCH / 30/05/2008 | View document |
| 31 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | S366A DISP HOLDING AGM 28/02/07 | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 12 LITTLEWORTH ROAD ESHER SURREY KT10 0PD | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 19 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |