SIMANALYTICA LIMITED
Company number 11996161 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 30 Oct 2025 | Termination of appointment of William James Schaffer as a director on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-10-30 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Platform New Station Street Leeds LS1 4JB on 2025-09-29 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 22 Nov 2024 | Appointment of Mr Daniele Benedict Montagnani as a director on 2024-11-18 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mr James Marshall Hadley as a director on 2024-11-18 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Andrew James Naylor as a director on 2024-11-18 · 1 page | View document |
| 3 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 15 May 2024 | Director's details changed for Mr Andrew Naylor on 2023-09-22 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 16 pages | View document |
| 26 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Marion Anne Bernard as a director on 2023-09-22 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Andrew Naylor as a director on 2023-09-22 · 2 pages | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Director's details changed for Mrs Helen Patricia Gilder on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of David Wesley Mckee as a director on 2023-08-11 · 1 page | View document |
| 23 May 2023 | Director's details changed for Will Schaffer on 2023-01-09 · 2 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 15 pages | View document |
| 15 May 2023 | Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited, as General Partner of Npif Yhtv Equity Lp as a person with significant control on 2023-01-09 · 1 page | View document |
| 15 May 2023 | Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited, as General Partner of Npif Yhtv Equity Lp as a person with significant control on 2023-01-09 · 2 pages | View document |
| 15 May 2023 | Cessation of Northern Gritstone Limited as a person with significant control on 2023-01-09 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with updates · 5 pages | View document |
| 15 May 2023 | Cessation of University of Leeds as a person with significant control on 2023-01-09 · 1 page | View document |
| 15 May 2023 | Notification of Northern Gritstone Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Arshad Khawar Mairaj as a director on 2023-01-09 · 1 page | View document |
| 1 Feb 2023 | Appointment of Marion Bernard as a director on 2023-01-09 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Jie Xu as a director on 2023-01-09 · 1 page | View document |
| 1 Feb 2023 | Appointment of Will Schaffer as a director on 2023-01-09 · 2 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 4 pages | View document |
| 14 Dec 2022 | Termination of appointment of Alan John English as a director on 2022-12-08 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Dec 2021 | Appointment of Dr Robert Harwood as a director on 2021-11-30 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF LEEDS / 08/05/2021 | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2021 | ALTER ARTICLES 21/12/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED, AS GENERAL PARTNER OF NPIF YHTV EQUITY LP | View document |
| 6 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF LEEDS | View document |
| 6 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2020 | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR JIE XU | View document |
| 7 Oct 2019 | PREVSHO FROM 31/05/2020 TO 31/08/2019 | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE COMPANY SECRETARIAT 11/75 EC STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT UNITED KINGDOM | View document |
| 6 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 17.50 | View document |
| 4 Sep 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 4 Sep 2019 | ADOPT ARTICLES 21/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KITSON | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR DAVID WESLEY MCKEE | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MRS HELEN PATRICIA GILDER | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR ALAN JOHN ENGLISH | View document |
| 25 May 2019 | COMPANY NAME CHANGED UOL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/05/19 | View document |
| 15 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |