| 05 Nov 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2024 |
officers |
Change of particulars for director (Mr Brian Sean Padgett)
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
officers |
Change of particulars for director (Mr Justin Piers Russell Holder)
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2018 |
officers |
Appointment of director (Mr Brian Sean Padgett)
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
officers |
Termination of appointment of director (Clink Secretarial Ltd)
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
officers |
Termination of appointment of secretary (Clink Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
officers |
Appointment of corporate director (Clink Secretarial Ltd)
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
officers |
Change of particulars for director (Mr Justin Holder)
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
officers |
Appointment of corporate secretary (Clink Secretarial Limited)
|
3 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
incorporation |
Incorporation Company
|
7 |
Buy now
You are about to purchase a company document for "AML ANALYTICS LTD", this will cost 1 document credit.
Total credits: 0
|