ENSEMBLE ANALYTICS LTD
Company number 13257371 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 3 pages | View document |
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 6 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 4 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 5 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Hector Edmund Bertram Camm on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Cato Emil Rode Davies on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Cato Emil Rode Davies as a person with significant control on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Mr Hector Edmund Bertram Camm as a person with significant control on 2025-06-25 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Hector Edmund Bertram Camm on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Cato Emil Rode Davies on 2025-01-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-20 · 3 pages | View document |
| 4 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 6 pages | View document |
| 3 Apr 2024 | Registered office address changed from 180 Borough Highstreet London SE1 1AP England to 79-81 Borough Road London SE1 1DN on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 24 Apr 2023 | Registered office address changed from 180 Borough Highstreet Fora Space 180 Borough Highstreet London SE1 1AP United Kingdom to 180 Borough Highstreet London SE1 1AP on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Registered office address changed from Rockall Rocky Lane Rotherfield Greys Henley-on-Thames RG9 4RE England to 180 Borough Highstreet Fora Space 180 Borough Highstreet London SE1 1AP on 2023-04-24 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Charles Creed Thompson as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 3 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-04 · 4 pages | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions | View document |
| 25 Jan 2023 | Sub-division of shares on 2023-01-24 · 4 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Ilan Dimitri Franck Coulon as a director on 2021-12-21 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Ilan Dimitri Franck Coulon as a director on 2021-11-10 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from 80a Ingelow Road London SW8 3PF United Kingdom to Rockall Rocky Lane Rotherfield Greys Henley-on-Thames RG9 4RE on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Hector Edmund Bertram Camm as a director on 2021-10-01 · 2 pages | View document |
| 10 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |