ROSSLYN ANALYTICS LIMITED
Company number 05450134 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 29 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 29 pages | View document |
| 29 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 29 Jan 2026 | PARENT_ACC · 72 pages | View document |
| 29 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2025 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2025-10-27 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Paul William Watts on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 30 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 27 pages | View document |
| 30 Jan 2025 | PARENT_ACC · 78 pages | View document |
| 24 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 13 Mar 2024 | PARENT_ACC · 78 pages | View document |
| 13 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 29 pages | View document |
| 4 Mar 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-29 · 1 page | View document |
| 7 Feb 2024 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Paul William Watts on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-07 · 1 page | View document |
| 2 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Paul William Watts on 2024-01-31 · 2 pages | View document |
| 9 Jan 2024 | Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 6th Floor Gracechurch Street London EC3V 0HR on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Director's details changed for Mr Paul William Watts on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 4 Jan 2024 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-01-04 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 26 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 22 pages | View document |
| 26 Apr 2023 | PARENT_ACC · 71 pages | View document |
| 17 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | Satisfaction of charge 054501340002 in full · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 1 Mar 2022 | Termination of appointment of Hugh James George Cox as a director on 2022-03-01 · 1 page | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / ROSSLYN DATA TECHNOLOGIES PLC / 30/07/2018 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ASHONI KUMAR MEHTA | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054501340002 | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES GEORGE COX / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 30/07/2018 | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FOX COURT, 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STACEY | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 11 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 12/05/2017 | View document |
| 11 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 11 May 2017 | SAIL ADDRESS CHANGED FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES GEORGE COX / 27/11/2016 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL STACEY / 27/11/2016 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 11/05/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 11/05/2017 | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Nov 2016 | REGISTERED OFFICE CHANGED ON 27/11/2016 FROM 25 ECCLESTON PLACE LONDON SW1W 9NF | View document |
| 27 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 27/11/2016 | View document |
| 27 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL STACEY / 27/11/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL STACEY / 06/10/2016 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWEETMAN | View document |
| 7 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR ROGER GRAHAM BULLEN | View document |
| 2 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS REID | View document |
| 14 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 May 2015 | SAIL ADDRESS CREATED | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 30/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES GEORGE COX / 30/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL SWEETMAN / 30/06/2014 | View document |
| 20 Jun 2014 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 18 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 92 CROMER STREET LONDON WC1H 8DD | View document |
| 22 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 12 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1413.78 | View document |
| 12 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 563.78 | View document |
| 9 May 2014 | SOLVENCY STATEMENT DATED 29/04/14 | View document |
| 9 May 2014 | STATEMENT BY DIRECTORS | View document |
| 9 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 1413.78 | View document |
| 9 May 2014 | CANCEL SHARE PREM A/C 29/04/2014 | View document |
| 8 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2014 | ADOPT ARTICLES 29/04/2014 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR EDWARD PAUL STACEY | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR FRANCIS HENRY MARCUS REID | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED | View document |
| 7 Feb 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 553.4736 | View document |
| 10 Dec 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 543.92 | View document |
| 25 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 521.92 | View document |
| 9 Oct 2013 | SECTION 519 | View document |
| 5 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE HAYWARD | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COURTIS-POND | View document |
| 15 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Jul 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 6 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 456.4880 | View document |
| 30 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 396.01 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 10/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COURTIS-POND / 10/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAYWARD / 10/05/2010 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BULLEN | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED JOHN EDWARD O'HARA | View document |
| 25 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED | View document |
| 25 Jan 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 337.34 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAYWARD / 15/12/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COURTIS POND / 15/12/2009 | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED JEFFREY MICHAEL SWEETMAN | View document |
| 22 Dec 2009 | ADOPT MEM AND ARTS 16/12/2009 | View document |
| 7 Dec 2009 | SUB DIV 27/11/2009 | View document |
| 7 Dec 2009 | ADOPT MEM AND ARTS 27/11/2009 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLEN | View document |
| 10 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ALLOT SHARES J COURTIS POND 2780 ORD SHARES OF £0.01 24/06/2008 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STERRETT | View document |
| 8 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED JAMES COURTIS POND | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED JOHN STERRETT | View document |
| 15 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COX / 07/11/2007 | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2007 | £ NC 100/10000 11/05/ | View document |
| 31 May 2007 | NC INC ALREADY ADJUSTED 11/05/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 49 ALBERT BUILDINGS QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 4 BEECHWOOD AVENUE RICHMOND SURREY TW9 4DE | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |