KB ANALYTICS LIMITED

Company number 04738273 · Monitor this company

Dissolved

74 filings

Date	Filing
31 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
28 Jan 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Jan 2020	APPLICATION FOR STRIKING-OFF	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES	View document
13 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN	View document
21 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR	View document
14 Jan 2019	DIRECTOR APPOINTED ANDREW NIGEL JONES	View document
14 Jan 2019	DIRECTOR APPOINTED MR PETER AENEAS ALI	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES	View document
7 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
15 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
3 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
2 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016	View document
2 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016	View document
4 May 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
12 Oct 2015	DORMANT ACCOUNTS 25/09/2015	View document
12 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD	View document
17 Sep 2015	DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN	View document
7 May 2015	CURREXT FROM 31/12/2015 TO 30/06/2016	View document
20 Apr 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
28 Nov 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FLEET	View document
28 Nov 2014	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER	View document
19 Nov 2014	DIRECTOR APPOINTED NAZIR SARKAR	View document
19 Nov 2014	DIRECTOR APPOINTED MR JAMES TERENCE HOOD	View document
19 Nov 2014	SECRETARY APPOINTED MR JONATHAN DOLBEAR	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013	View document
21 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
17 Dec 2012	DIRECTOR APPOINTED MARK RUSSELL FLEET	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
23 Feb 2011	SECRETARY APPOINTED JOHN JOSPEH GIBSON	View document
15 Feb 2011	APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON	View document
17 Dec 2010	DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE	View document
17 Dec 2010	DIRECTOR APPOINTED MR NEIL WARMAN	View document
9 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 17/04/2010	View document
11 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
9 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR APPOINTED RICHARD JOHN TWIGG	View document
2 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD COATES	View document
2 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW	View document
10 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
29 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
17 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	SECRETARY RESIGNED	View document
22 Aug 2006	COMPANY NAME CHANGED BASELINE ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/08/06	View document
19 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	COMPANY NAME CHANGED B2A LIMITED CERTIFICATE ISSUED ON 28/12/05	View document
22 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 May 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Aug 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03	View document
17 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
17 Apr 2003	SECRETARY RESIGNED	View document
17 Apr 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document