KPMG BUSINESS INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/11/2126 November 2021 | Return of final meeting in a members' voluntary winding up |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-09-28 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JOANNE DEAN |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/08/1431 August 2014 | SECRETARY APPOINTED JOANNE DEAN |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED ANALITICA LIMITED CERTIFICATE ISSUED ON 25/03/13 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 |
| 13/09/1113 September 2011 | 20/08/11 NO CHANGES |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED PAUL LONG |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ANTHONY GEORGE CATES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 04/11/104 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SINGLETON |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED RICHARD BENNISON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RIXON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SINGLETON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JOHN GUTHRIE GRIFFITH JONES |
| 11/05/1011 May 2010 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES |
| 26/04/1026 April 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 22/04/1022 April 2010 | ADOPT ARTICLES 20/02/2003 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SINGLETON / 01/01/2008 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O MIDLANDS COMPANY SERVICES LT UNIT 30 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ |
| 12/09/0312 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: MIDLANDS COMPANY SERVICES LIMITED, 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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