ATHEON ANALYTICS LIMITED
Company number 05448507 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Termination of appointment of John Blake Mc Connell as a director on 2026-06-15 · 1 page | View document |
| 26 Jun 2026 | Appointment of Katherine Marie Bierman as a director on 2026-06-15 · 2 pages | View document |
| 24 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2025-12-08 with updates · 6 pages | View document |
| 18 Feb 2026 | RP01AP01 · 3 pages | View document |
| 28 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 24 Dec 2025 | Registration of charge 054485070001, created on 2025-12-23 · 59 pages | View document |
| 18 Dec 2025 | Notification of Are Helge Traasdahl as a person with significant control on 2025-06-04 · 2 pages | View document |
| 18 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-18 · 2 pages | View document |
| 2 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Dec 2025 | Cessation of Edward Guy Thompson Cuthbert as a person with significant control on 2025-06-04 · 1 page | View document |
| 2 Dec 2025 | Cessation of Ian Hall as a person with significant control on 2025-06-04 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Matthew Robert Lilja as a director on 2025-10-16 · 1 page | View document |
| 16 Sep 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Sep 2025 | Resolutions · 1 page | View document |
| 16 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Sep 2025 | Sub-division of shares on 2025-09-08 · 6 pages | View document |
| 15 Sep 2025 | Appointment of Mr John Blake Mcconnell as a director on 2025-09-09 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Kyle Wesley Rogers as a director on 2025-09-09 · 1 page | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Ian Hall as a director on 2025-03-28 · 1 page | View document |
| 25 Apr 2025 | Appointment of Kyle Wesley Rogers as a director on 2025-03-28 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Matthew Robert Lilja as a director on 2025-03-28 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Heath Brian Zarin as a director on 2025-03-28 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Craig Sears-Black as a director on 2025-03-28 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Edward Guy Thompson Cuthbert as a secretary on 2025-03-28 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Edward Guy Thompson Cuthbert as a director on 2025-03-28 · 1 page | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 4 pages | View document |
| 17 Apr 2025 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Appointment of Ohs Secretaries Limited as a secretary on 2025-03-28 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 14 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 6 pages | View document |
| 13 Oct 2023 | Registered office address changed from The Pinnacle the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH England to The Pinnacle the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2023-10-13 · 1 page | View document |
| 15 Mar 2023 | Register(s) moved to registered office address Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH · 1 page | View document |
| 10 Jan 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 10 Jan 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 2 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 6 pages | View document |
| 9 Sep 2022 | Registered office address changed from , Cranfield Innovation Centre University Way, Cranfield, Bedford, MK43 0BT, England to 9th Floor 107 Cheapside London EC2V 6DN on 2022-09-09 · 1 page | View document |
| 8 Dec 2021 | Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 2021-06-14 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Edward Guy Thompson Cuthbert on 2021-06-14 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG | View document |
| 21 Oct 2019 | Registered office address changed from , Brick House 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG to 9th Floor 107 Cheapside London EC2V 6DN on 2019-10-21 · 1 page | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 01/05/2019 | View document |
| 28 Mar 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 740.00 | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 724.00 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 30 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 21 May 2018 | DIRECTOR APPOINTED HEATH BRIAN ZARIN | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY THOMPSON CUTHBERT / 15/05/2018 | View document |
| 21 May 2018 | DIRECTOR APPOINTED CRAIG SEARS-BLACK | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SUB-DIVISION 29/01/15 | View document |
| 23 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | ADOPT ARTICLES 28/02/2014 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Feb 2014 | SECRETARY APPOINTED MR EDWARD GUY THOMPSON CUTHBERT | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON CUTHBERT | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY THOMPSON CUTHBERT / 10/05/2013 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 13/06/2012 | View document |
| 15 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 3 May 2012 | 07/06/11 STATEMENT OF CAPITAL GBP 700 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED IAN HALL | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 600 | View document |
| 12 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 600 | View document |
| 12 Jul 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG | View document |
| 24 Jun 2010 | Registered office address changed from , Brick House 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG on 2010-06-24 · 1 page | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 22 Jun 2010 | Registered office address changed from , Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU on 2010-06-22 · 2 pages | View document |
| 16 Jun 2010 | COMPANY NAME CHANGED ATHEON CONSULTING LIMITED CERTIFICATE ISSUED ON 16/06/10 | View document |
| 16 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON GEORGINA CUTHBERT / 01/02/2010 | View document |
| 11 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 01/02/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | 287 · 1 page | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM WINTON HOUSE, WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | 287 · 1 page | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |