CompaniesInTheUK

DATALYTICS LIMITED

Company number 04842879 ·

Dissolved

91 filings

Date Filing
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES View document
9 Apr 2020 DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Aug 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BROUGHTON View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINSON View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TOMLINSON / 23/07/2014 View document
15 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 276.25 View document
15 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STUART HOPWOOD View document
26 Feb 2014 07/02/14 STATEMENT OF CAPITAL GBP 300.00 View document
4 Feb 2014 SAIL ADDRESS CHANGED FROM: 38 HERTFORD STREET LONDON W1J 7SG View document
4 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
30 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jan 2014 30/01/14 STATEMENT OF CAPITAL GBP 298.50 View document
29 Jan 2014 RE-SUB DIV 04/11/2013 View document
28 Jan 2014 DIRECTOR APPOINTED BENJAMIN CHARLES CHILCOTT View document
19 Dec 2013 DIRECTOR APPOINTED SIMON HARGREAVES View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM CROSSWEYS HOUSE 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL View document
29 Nov 2013 04/11/13 STATEMENT OF CAPITAL GBP 300 View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED View document
29 Nov 2013 DIRECTOR APPOINTED IAN RICHARD MILLNER View document
29 Nov 2013 SUB-DIVISION 04/11/13 View document
14 Nov 2013 ADOPT ARTICLES 04/11/2013 View document
8 Nov 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 23/07/13 NO CHANGES View document
23 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2012 18/05/12 STATEMENT OF CAPITAL GBP 285 View document
11 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Aug 2011 SAIL ADDRESS CHANGED FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW View document
18 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
18 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 99 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
26 Aug 2010 SAIL ADDRESS CREATED View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM CARE OF 19 CAVENDISH SQUARE LONDON W1A 2AW View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ View document
1 Aug 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jul 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 6 PHILLIPS CLOSE GODALMING SURREY GU7 1XZ View document
25 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 SECRETARY RESIGNED View document
7 Aug 2003 COMPANY NAME CHANGED CUSTOMER INSIGHT TEAM LIMITED CERTIFICATE ISSUED ON 07/08/03 View document
23 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document