ANALYTICS ENGINES LIMITED
Company number NI070848 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 9 pages | View document |
| 6 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Nov 2025 | Cessation of Crescent Capital Iii Lp as a person with significant control on 2025-08-06 · 1 page | View document |
| 6 Oct 2025 | RP01SH01 · 4 pages | View document |
| 4 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-06 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 21 Sep 2024 | Termination of appointment of Alastair Mckinley as a director on 2024-07-17 · 1 page | View document |
| 21 Sep 2024 | Termination of appointment of Roger Woods as a director on 2024-09-11 · 1 page | View document |
| 21 Sep 2024 | Termination of appointment of Roger Woods as a secretary on 2024-09-11 · 1 page | View document |
| 21 Sep 2024 | Appointment of Dr Scott Fischaber as a secretary on 2024-09-11 · 2 pages | View document |
| 21 Sep 2024 | Termination of appointment of Ciaran Duffy as a director on 2024-07-17 · 1 page | View document |
| 31 Mar 2024 | Termination of appointment of Thomas Stuart Gunning as a director on 2023-11-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Nov 2023 | Termination of appointment of John Francis Roulston as a director on 2022-12-07 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 6 pages | View document |
| 25 Oct 2023 | Appointment of Ciaran Duffy as a director on 2023-09-13 · 2 pages | View document |
| 22 Sep 2023 | Appointment of Mr Thomas Stuart Gunning as a director on 2023-09-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-10-23 with updates · 8 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 4 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2020-11-06 · 3 pages | View document |
| 1 Dec 2021 | Appointment of Oliver Lennon as a director on 2021-09-29 · 2 pages | View document |
| 21 Jun 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN REID | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / CRESCENT CAPITAL III LP / 20/12/2018 | View document |
| 29 Aug 2019 | CESSATION OF QUBIS LIMITED AS A PSC | View document |
| 9 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 19604.90 | View document |
| 9 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 16485.20 | View document |
| 8 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 16202.30 | View document |
| 16 Apr 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 14849.20 | View document |
| 4 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 14533.2 | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIS LIMITED | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR COLIN REID | View document |
| 6 Jul 2018 | 27/06/2018 | View document |
| 6 Jul 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 13180.10 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREENE | View document |
| 20 Jun 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 8121.30 | View document |
| 14 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 8120.30 | View document |
| 2 May 2018 | STATEMENT BY DIRECTORS | View document |
| 2 May 2018 | REDUCE ISSUED CAPITAL 25/04/2018 | View document |
| 2 May 2018 | SOLVENCY STATEMENT DATED 25/04/18 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESCENT CAPITAL III LP | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 28 Jul 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 8626.5 | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEOWN | View document |
| 18 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 8521.00 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED | View document |
| 11 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAT MCCOMISKEY | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 01/10/2015 | View document |
| 20 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 10 Feb 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 7122.90 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS | View document |
| 6 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 7254.70 | View document |
| 31 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 9 Jan 2014 | SUB-DIVISION 26/11/13 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Dec 2013 | ADOPT ARTICLES 26/11/2013 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED DR JOHN FRANCIS ROULSTON | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED DR AISLINN RICE | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED DR BENJAMIN JAMES GREENE | View document |
| 9 Dec 2013 | SECOND FILING WITH MUD 23/10/13 FOR FORM AR01 | View document |
| 18 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 18 Apr 2013 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED | View document |
| 2 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 5540 | View document |
| 2 Apr 2013 | ADOPT ARTICLES 25/02/2013 | View document |
| 20 Dec 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 4688 | View document |
| 20 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED DR. JAMES GERALD DOHERTY | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MCALLISTER | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLISTER | View document |
| 20 Sep 2012 | SECRETARY APPOINTED PROF ROGER WOODS | View document |
| 29 Aug 2012 | COMPANY NAME CHANGED CAPNADSP LIMITED CERTIFICATE ISSUED ON 29/08/12 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED DR MICHAEL STEPHEN MCKEOWN | View document |
| 21 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT (DR) MCCOMISKEY / 23/10/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM ECIT QUEEN'S UNIVERSITY BELFAST QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT | View document |
| 27 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCALLISTER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FISCHABER / 02/12/2009 | View document |
| 2 Dec 2009 | SECRETARY APPOINTED DR JOHN MCALLISTER | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WOODS / 02/12/2009 | View document |
| 8 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 29 Oct 2008 | CHANGE OF DIRS/SEC | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |