FF ANALYTICS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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12/08/2412 August 2024 Change of details for Mr Duncan Fildes as a person with significant control on 2024-08-11

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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25/04/1725 April 2017 COMPANY NAME CHANGED FILDES FOODS LIMITED CERTIFICATE ISSUED ON 25/04/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FILDES / 21/03/2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 37 HOLEBURN ROAD GLASGOW G43 2XW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FILDES / 17/09/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 468 KILMARNOCK ROAD FLAT 2/1 GLASGOW CITY OF GLASGOW G43 2BW SCOTLAND

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21/09/1521 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 37 HOLEBURN ROAD GLASGOW G43 2XW SCOTLAND

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR NESSREAN FILDES

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM PO BOX UNIT 88G 88 GREENHILL ROAD PAISLEY RENFREWSHIRE PA3 1RD

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY DUNCAN FILDES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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08/09/148 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 15 EDISON STREET HILLINGTON PARK GLASGOW G52 4JW SCOTLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROSS FILDES / 01/05/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NESSREAN FILDES / 01/05/2013

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FILDES / 01/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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16/11/1116 November 2011 CURRSHO FROM 31/08/2012 TO 31/12/2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 51 BRAEHEAD AVENUE MILNGAVIE GLASGOW G62 6DU SCOTLAND

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NESSREAN FILDES / 01/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FILDES / 01/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROSS FILDES / 01/11/2011

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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