MERKLE UK ANALYTICS SERVICES LIMITED

06507313
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 19 Buy now
19 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 174 Buy now
19 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Steven John Ballinger) 1 Buy now
19 Jul 2024 officers Appointment of director (Angela Tangas) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 19 Buy now
23 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
23 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2023 officers Appointment of director (Mr Steven Ballinger) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Hamish Charles Nicklin) 1 Buy now
07 Apr 2023 officers Termination of appointment of director (Dennis Romijn Romijn) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Hamish Charles Nicklin) 2 Buy now
28 Mar 2023 officers Appointment of director (Mr Nick Storey) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Janet Elizabeth Riley) 1 Buy now
20 Sep 2022 accounts Annual Accounts 19 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 144 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jun 2022 accounts Annual Accounts 23 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
07 May 2021 accounts Annual Accounts 21 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2020 accounts Annual Accounts 21 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Appointment of director (Mr Dennis Romijn Romijn) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 16 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Feb 2018 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
23 Nov 2017 officers Appointment of director (Janet Elizabeth Riley) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Tracy De Groose) 1 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 9 Buy now
02 Nov 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Nicholas Paul Rey) 1 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Appointment of director (Mrs Claire Margaret Price) 2 Buy now
17 Aug 2015 officers Appointment of director (Mrs Tracy De Groose) 2 Buy now
23 Jul 2015 officers Appointment of secretary (Mr Andrew John Moberly) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Robert Hugh David Connolly) 1 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Anne Elizabeth Coles) 1 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 12 Buy now
20 Nov 2014 officers Termination of appointment of director (Bryan James Wiener) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Bryan James Wiener) 1 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 officers Termination of appointment of director (Oliver Sam Bishop) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Robert Hugh David Connolly) 2 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Appointment of director (Mr Bryan James Wiener) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Kenneth Dalgleish) 1 Buy now
13 Apr 2012 accounts Annual Accounts 14 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
24 Jan 2012 accounts Annual Accounts 14 Buy now
09 Aug 2011 officers Appointment of secretary (Miss Anne Elizabeth Coles) 1 Buy now
08 Jul 2011 miscellaneous Miscellaneous 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Nicholas Rey) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr Ken Dalgleish) 2 Buy now
20 Jun 2011 miscellaneous Miscellaneous 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Duncan Parry) 1 Buy now
14 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 accounts Annual Accounts 6 Buy now
24 Nov 2010 officers Appointment of director (Mr Oliver Sam Bishop) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Anthony Samios) 1 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Anthony Samios) 1 Buy now
03 Jun 2010 resolution Resolution 3 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
18 Dec 2009 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
17 Mar 2009 address Location of register of members 1 Buy now
06 Aug 2008 resolution Resolution 9 Buy now
18 Jun 2008 capital Ad 04/06/08\gbp si 246@0.01=2.46\gbp ic 100/102.46\ 2 Buy now
15 Apr 2008 capital Nc inc already adjusted 08/04/08 1 Buy now
15 Apr 2008 resolution Resolution 1 Buy now
09 Apr 2008 capital Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
25 Mar 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
25 Mar 2008 officers Appointment terminated director company directors LIMITED 1 Buy now