THE ANALYTICAL ENGINE LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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21/07/2321 July 2023 Confirmation statement made on 2023-05-01 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/03/214 March 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/05/1523 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CRANE / 01/05/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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27/05/0927 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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16/05/0816 May 2008 DIRECTOR APPOINTED LINDSAY CRANE

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16/05/0816 May 2008 SECRETARY APPOINTED ALASTAIR LOWE

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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