ANALYTICS ENGINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 21/09/2421 September 2024 | Appointment of Dr Scott Fischaber as a secretary on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Roger Woods as a secretary on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Roger Woods as a director on 2024-09-11 |
| 21/09/2421 September 2024 | Termination of appointment of Alastair Mckinley as a director on 2024-07-17 |
| 21/09/2421 September 2024 | Termination of appointment of Ciaran Duffy as a director on 2024-07-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Termination of appointment of Thomas Stuart Gunning as a director on 2023-11-08 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Termination of appointment of John Francis Roulston as a director on 2022-12-07 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 25/10/2325 October 2023 | Appointment of Ciaran Duffy as a director on 2023-09-13 |
| 22/09/2322 September 2023 | Appointment of Mr Thomas Stuart Gunning as a director on 2023-09-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-23 with updates |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-23 with updates |
| 01/12/211 December 2021 | Appointment of Oliver Lennon as a director on 2021-09-29 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2020-11-06 |
| 21/06/2121 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN REID |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / CRESCENT CAPITAL III LP / 20/12/2018 |
| 29/08/1929 August 2019 | CESSATION OF QUBIS LIMITED AS A PSC |
| 09/07/199 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 19604.90 |
| 09/07/199 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1913 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 16485.20 |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 16202.30 |
| 16/04/1916 April 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 14849.20 |
| 04/04/194 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIS LIMITED |
| 06/11/186 November 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 14533.2 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR COLIN REID |
| 06/07/186 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 13180.10 |
| 06/07/186 July 2018 | 27/06/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREENE |
| 20/06/1820 June 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 8121.30 |
| 14/05/1814 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 8120.30 |
| 02/05/182 May 2018 | STATEMENT BY DIRECTORS |
| 02/05/182 May 2018 | SOLVENCY STATEMENT DATED 25/04/18 |
| 02/05/182 May 2018 | REDUCE ISSUED CAPITAL 25/04/2018 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESCENT CAPITAL III LP |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 28/07/1728 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 8626.5 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEOWN |
| 18/07/1718 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 8521.00 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
| 11/04/1711 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAT MCCOMISKEY |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 01/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 10/02/1410 February 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 7122.90 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS |
| 06/02/146 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 7254.70 |
| 31/01/1431 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 09/01/149 January 2014 | SUB-DIVISION 26/11/13 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/12/1327 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DR AISLINN RICE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DR BENJAMIN JAMES GREENE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DR JOHN FRANCIS ROULSTON |
| 09/12/139 December 2013 | SECOND FILING WITH MUD 23/10/13 FOR FORM AR01 |
| 18/11/1318 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 18/04/1318 April 2013 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
| 02/04/132 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 5540 |
| 02/04/132 April 2013 | ADOPT ARTICLES 25/02/2013 |
| 20/12/1220 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 4688 |
| 20/11/1220 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED DR. JAMES GERALD DOHERTY |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLISTER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MCALLISTER |
| 20/09/1220 September 2012 | SECRETARY APPOINTED PROF ROGER WOODS |
| 29/08/1229 August 2012 | COMPANY NAME CHANGED CAPNADSP LIMITED CERTIFICATE ISSUED ON 29/08/12 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED DR MICHAEL STEPHEN MCKEOWN |
| 21/12/1021 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT (DR) MCCOMISKEY / 23/10/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM ECIT QUEEN'S UNIVERSITY BELFAST QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT |
| 27/01/1027 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WOODS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCALLISTER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FISCHABER / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY APPOINTED DR JOHN MCALLISTER |
| 08/03/098 March 2009 | CHANGE OF DIRS/SEC |
| 29/10/0829 October 2008 | CHANGE OF DIRS/SEC |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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