ANALYTIK LIMITED
Company number 04688830 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Change of details for Mr Michael Ian Laidlaw as a person with significant control on 2026-01-19 · 2 pages | View document |
| 7 Apr 2026 | SH20 · 1 page | View document |
| 7 Apr 2026 | Statement of capital on 2026-04-07 · 3 pages | View document |
| 7 Apr 2026 | CAP-SS · 1 page | View document |
| 7 Apr 2026 | Resolutions · 2 pages | View document |
| 19 Jan 2026 | Cessation of Ivel Millpond Holdings Limited as a person with significant control on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Notification of Analytik Holdings Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 9 Jan 2026 | Cessation of Ivel Millpond Limited as a person with significant control on 2026-01-07 · 1 page | View document |
| 9 Jan 2026 | Notification of Ivel Millpond Holdings Limited as a person with significant control on 2026-01-07 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 5 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Hiran Vegad on 2025-09-05 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Michael Ian Laidlaw on 2025-08-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | 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 · 9 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 6 pages | View document |
| 13 Sep 2023 | Notification of Michael Ian Laidlaw as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Appointment of Mr Dominic William Bowles as a director on 2023-01-01 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Registration of charge 046888300001, created on 2022-02-22 · 83 pages | View document |
| 4 Jan 2022 | Total exemption full 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 |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | ADOPT ARTICLES 20/03/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 3 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 6 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | DIRECTOR APPOINTED MRS LOUISE ANNE POWELL | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN LAIDLAW | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 4 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRAN VEGAD / 26/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASSEY | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Aug 2015 | 10/03/14 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE PAYNE / 07/01/2015 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE PAYNE / 05/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE PAYNE / 07/01/2014 | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jun 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR HIRAN VEGAD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 4 THE ACORN CENTRE CHESTNUT AVENUE BIGGLESWADE BEDFORDSHIRE SG18 0RA | View document |
| 25 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 35 BYARDS GREEN POTTON SANDY BEDFORDSHIRE SG19 2SB | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 35 BYARDSGREEN POTTON BEDFORDSHIRE SG19 2SB | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |