ANALYSYS MASON LIMITED

05177472
NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 accounts Annual Accounts 75 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 80 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Jan 2023 mortgage Registration of a charge 119 Buy now
25 Jan 2023 mortgage Registration of a charge 59 Buy now
23 Jan 2023 mortgage Registration of a charge 30 Buy now
20 Jan 2023 mortgage Registration of a charge 20 Buy now
20 Jan 2023 mortgage Registration of a charge 28 Buy now
20 Jan 2023 mortgage Registration of a charge 18 Buy now
20 Jan 2023 mortgage Registration of a charge 20 Buy now
20 Jan 2023 mortgage Registration of a charge 17 Buy now
01 Dec 2022 accounts Annual Accounts 78 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 incorporation Memorandum Articles 12 Buy now
07 Oct 2022 resolution Resolution 21 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Jan Morten Ruud) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Chris Andrew Stanford-Beale) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Jens Peter Montanana) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Joan Antoni Obradors Samarra) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Simon Paul Morris) 1 Buy now
04 Oct 2022 resolution Resolution 1 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
27 Sep 2022 capital Return of Allotment of shares 3 Buy now
21 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
08 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
07 Sep 2022 officers Termination of appointment of director (Peter John Mcmenemy) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
15 Jun 2022 capital Return of purchase of own shares 4 Buy now
13 Jun 2022 capital Notice of cancellation of shares 6 Buy now
02 Dec 2021 accounts Annual Accounts 70 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Oct 2020 accounts Annual Accounts 74 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Apr 2020 officers Appointment of director (Mr Peter John Mcmenemy) 2 Buy now
13 Aug 2019 accounts Annual Accounts 66 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 accounts Annual Accounts 65 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Nov 2017 officers Appointment of director (Mr Joan Antoni Obradors Samarra) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr Jan Morten Ruud) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr Thomas John Rudkin) 2 Buy now
27 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Ivan Philip Dittrich) 1 Buy now
24 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Jul 2017 accounts Annual Accounts 58 Buy now
05 Jun 2017 resolution Resolution 54 Buy now
18 Aug 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2016 accounts Annual Accounts 56 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Jul 2016 officers Appointment of director (Mr Ivan Philip Dittrich) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Jurgens Myburgh) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Simon Paul Morris) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Robert Price Evans) 1 Buy now
23 Sep 2015 accounts Annual Accounts 55 Buy now
25 Aug 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2015 annual-return Annual Return 16 Buy now
25 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2014 accounts Annual Accounts 53 Buy now
29 Aug 2014 capital Return of Allotment of shares 4 Buy now
29 Aug 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2014 annual-return Annual Return 16 Buy now
07 Jul 2014 officers Appointment of director (Mr Jurgens Myburgh) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Callum Mcgregor) 1 Buy now
25 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2014 officers Change of particulars for secretary (Mr Thomas John Rudkin) 1 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Chris Andrew Stanford-Beale) 2 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Abraham Cornelis Moerman) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Jens Peter Montanana) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Callum Grant Mcgregor) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Robert Price Evans) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Ms Fiona Margaret Glennon) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Chris Andrew Stanford-Beale) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Jens Peter Montanana) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Abraham Cornelis Moerman) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Ms Fiona Margaret Glennon) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Robert Price Evans) 2 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Callum Grant Mcgregor) 2 Buy now
02 Dec 2013 accounts Annual Accounts 54 Buy now
16 Aug 2013 annual-return Annual Return 17 Buy now
27 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Chris Andrew Stanford-Beale) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Duncan Swan) 1 Buy now
17 Oct 2012 accounts Annual Accounts 57 Buy now