XL ANALYTICS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-05-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Secretary's details changed for Andrew Brown on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Marc John Gawley as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Mr Marc John Gawley on 2024-04-19

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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20/01/2320 January 2023 Confirmation statement made on 2022-11-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PREVSHO FROM 28/05/2019 TO 27/05/2019

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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19/09/1919 September 2019 31/05/18 TOTAL EXEMPTION FULL

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1930 July 2019 FIRST GAZETTE

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN GAWLEY / 07/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 31/05/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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02/12/152 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 9 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/08/1431 August 2014 PREVEXT FROM 30/11/2013 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN GAWLEY / 13/12/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROWN / 13/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN GAWLEY / 13/12/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROWN / 13/12/2011

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13/12/1113 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/07/114 July 2011 09/11/10 NO CHANGES

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24/05/1124 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 November 2009

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30/11/1030 November 2010 FIRST GAZETTE

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12/08/1012 August 2010 Annual return made up to 9 November 2009 with full list of shareholders

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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08/05/088 May 2008 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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