PUNTER SOUTHALL ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Kenneth John Mckelvey on 2025-01-01 |
| 01/08/251 August 2025 New | Termination of appointment of Ian Eric Nash as a secretary on 2025-07-31 |
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 04/10/164 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 23/09/1623 September 2016 | COMPANY NAME CHANGED CERTUS ONE LIMITED CERTIFICATE ISSUED ON 23/09/16 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DAVID BARR RANKIN |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED PRECIS (2703) LIMITED CERTIFICATE ISSUED ON 19/06/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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