PATTERN ANALYTICS LTD
Company number 08677201 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Richard Melvyn Eastburn on 2025-06-01 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27 · 1 page | View document |
| 21 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 17 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 2 Jul 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 · 2 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 4 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 29 Apr 2022 | Group of companies' accounts made up to 2021-07-31 · 41 pages | View document |
| 25 Feb 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 · 1 page | View document |
| 28 Jan 2022 | Appointment of Ms Claire Sally Leighton as a director on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Steven Robert Reid as a director on 2022-01-28 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 20 Mar 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 20 Mar 2020 | TRANSFER OF 4891 ORDINARY SHARES OF £0.01 IN CAPITAL 07/02/2020 | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA LINDHOLM | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MS CATHARINA EVA TUNBERG | View document |
| 21 Feb 2020 | 07/02/20 TREASURY CAPITAL GBP 0 | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHE PHILIPPE SUT | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR SAMUEL ERIK JOHANNES ASARNOJ | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MS MARINA KRISTINA AGNETA LINDHOLM | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIMMINGTON | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT HINDOCHA | View document |
| 19 Feb 2020 | CESSATION OF LI WANG AS A PSC | View document |
| 19 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 964.79 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY REYNOLDS | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR EDERYN WILLIAMS | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086772010002 | View document |
| 5 Feb 2020 | 09/05/19 STATEMENT OF CAPITAL GBP 953.620 | View document |
| 3 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2019 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2019 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2019 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018 | View document |
| 29 Jul 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 942.460 | View document |
| 29 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2019 | ADOPT ARTICLES 25/06/2019 | View document |
| 18 Jun 2019 | 08/05/19 TREASURY CAPITAL GBP 4.891 | View document |
| 21 May 2019 | TRANSFER 6,270 ORD SHARES £0.001 HELD IN TREASURY TO ALUN BAKER. 08/05/2019 | View document |
| 8 May 2019 | STATEMENT BY DIRECTORS | View document |
| 8 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 1104.968 | View document |
| 8 May 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/04/2019 | View document |
| 8 May 2019 | SOLVENCY STATEMENT DATED 23/04/19 | View document |
| 2 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DR LI WANG / 24/01/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 953.63 | View document |
| 26 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2019 | CESSATION OF GREGORY MICHAEL REYNOLDS AS A PSC | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES RIMMINGTON | View document |
| 18 Oct 2018 | ADOPT ARTICLES 09/10/2018 | View document |
| 26 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086772010002 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086772010001 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086772010001 | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED ALUN BAKER | View document |
| 29 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES 27/06/17 TREASURY CAPITAL GBP 1.1161 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | ADOPT ARTICLES 27/06/2017 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/15 | View document |
| 9 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/01/16 | View document |
| 9 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 1116.13 | View document |
| 13 Jan 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 865 | View document |
| 13 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Dec 2016 | ADOPT ARTICLES 23/11/2016 | View document |
| 20 Dec 2016 | SUB-DIVISION 23/11/16 | View document |
| 14 Dec 2016 | TERMINATE DIR APPOINTMENT | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR MARK ANDREW ROBERTS | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR AMIT HINDOCHA | View document |
| 6 Dec 2016 | ANNOTATION | View document |
| 29 Sep 2016 | PREVSHO FROM 30/09/2016 TO 31/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jun 2016 | DIRECTOR APPOINTED DR EDERYN WILLIAMS | View document |
| 23 May 2016 | 02/06/15 STATEMENT OF CAPITAL GBP 1049.00 | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | 10/12/14 STATEMENT OF CAPITAL GBP 1057 | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2016 | 24/07/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Apr 2016 | 02/01/15 STATEMENT OF CAPITAL GBP 1087 | View document |
| 22 Apr 2016 | 23/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Apr 2016 | 01/11/14 STATEMENT OF CAPITAL GBP 1095 | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 19/01/2016 | View document |
| 19 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY MICHAEL REYNOLDS / 19/01/2016 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LI WANG / 19/01/2016 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, UNIT 43, ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, B37 7HE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | DIRECTOR APPOINTED DR LI WANG | View document |
| 17 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 20/05/2014 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, UNIT 2 PATRICK FARM BARNS, MERIDEN ROAD, SOLIHULL, WEST MIDLANDS, B92 0LT, ENGLAND | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY MICHAEL REYNOLDS / 20/05/2014 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALARAO / 01/10/2013 | View document |
| 5 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |