ANALYTICS ENGINES LIMITED

NI070848
1 CHLORINE GARDENS BELFAST BT9 5DJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2024 officers Appointment of secretary (Dr Scott Fischaber) 2 Buy now
21 Sep 2024 officers Termination of appointment of secretary (Roger Woods) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Roger Woods) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Ciaran Duffy) 1 Buy now
21 Sep 2024 officers Termination of appointment of director (Alastair Mckinley) 1 Buy now
31 Mar 2024 officers Termination of appointment of director (Thomas Stuart Gunning) 1 Buy now
13 Nov 2023 accounts Annual Accounts 8 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2023 officers Termination of appointment of director (John Francis Roulston) 1 Buy now
25 Oct 2023 officers Appointment of director (Ciaran Duffy) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Thomas Stuart Gunning) 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Nov 2022 resolution Resolution 4 Buy now
07 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Jul 2022 accounts Annual Accounts 8 Buy now
24 Jun 2022 incorporation Memorandum Articles 17 Buy now
24 Jun 2022 resolution Resolution 12 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 officers Appointment of director (Oliver Lennon) 2 Buy now
21 Jun 2021 accounts Annual Accounts 9 Buy now
02 Jun 2021 officers Appointment of director (Mr Colin James Walsh) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Deirdre Rose Terrins) 1 Buy now
25 May 2021 officers Termination of appointment of director (James Gerald Doherty) 1 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2020 incorporation Memorandum Articles 15 Buy now
12 Nov 2020 resolution Resolution 2 Buy now
11 Sep 2020 officers Appointment of director (Dr Alastair Mckinley) 2 Buy now
12 Jun 2020 accounts Annual Accounts 9 Buy now
29 Jan 2020 officers Termination of appointment of director (Colin Reid) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 capital Return of Allotment of shares 8 Buy now
09 Jul 2019 resolution Resolution 1 Buy now
14 May 2019 resolution Resolution 1 Buy now
13 May 2019 capital Return of Allotment of shares 4 Buy now
08 May 2019 accounts Annual Accounts 4 Buy now
01 May 2019 capital Return of Allotment of shares 4 Buy now
16 Apr 2019 capital Return of Allotment of shares 4 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
20 Dec 2018 accounts Annual Accounts 4 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 officers Appointment of director (Mr Colin Reid) 2 Buy now
06 Jul 2018 capital Return of Allotment of shares 4 Buy now
06 Jul 2018 resolution Resolution 18 Buy now
26 Jun 2018 officers Termination of appointment of director (Benjamin James Greene) 1 Buy now
20 Jun 2018 capital Return of Allotment of shares 4 Buy now
14 May 2018 capital Statement of capital (Section 108) 5 Buy now
02 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 May 2018 resolution Resolution 1 Buy now
02 May 2018 insolvency Solvency Statement dated 25/04/18 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jul 2017 capital Return of Allotment of shares 3 Buy now
28 Jul 2017 officers Termination of appointment of director (Michael Stephen Mckeown) 1 Buy now
18 Jul 2017 resolution Resolution 1 Buy now
30 May 2017 accounts Annual Accounts 4 Buy now
17 May 2017 capital Return of Allotment of shares 8 Buy now
19 Apr 2017 officers Termination of appointment of director (E-Synergy Nominees Limited) 1 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
13 Dec 2016 accounts Annual Accounts 4 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Termination of appointment of director (Pat (Dr) Mccomiskey) 1 Buy now
15 Dec 2015 accounts Annual Accounts 4 Buy now
28 Oct 2015 annual-return Annual Return 10 Buy now
28 Oct 2015 officers Change of particulars for corporate director (E-Synergy Nominees Limited) 1 Buy now
20 Nov 2014 annual-return Annual Return 10 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
12 Feb 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Feb 2014 capital Return of Allotment of shares 8 Buy now
07 Feb 2014 officers Appointment of director (Ms Deirdre Rose Terrins) 2 Buy now
06 Feb 2014 capital Return of Allotment of shares 8 Buy now
31 Jan 2014 resolution Resolution 16 Buy now
09 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Dec 2013 resolution Resolution 16 Buy now
27 Dec 2013 accounts Annual Accounts 4 Buy now
17 Dec 2013 officers Appointment of director (Dr Aislinn Rice) 2 Buy now
17 Dec 2013 officers Appointment of director (Dr Benjamin James Greene) 2 Buy now
17 Dec 2013 officers Appointment of director (Dr John Francis Roulston) 2 Buy now
09 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
18 Nov 2013 annual-return Annual Return 10 Buy now
01 Aug 2013 accounts Annual Accounts 8 Buy now
18 Apr 2013 officers Appointment of corporate director (E-Synergy Nominees Limited) 2 Buy now
02 Apr 2013 resolution Resolution 16 Buy now
02 Apr 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 capital Return of Allotment of shares 4 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
21 Sep 2012 officers Appointment of director (Dr. James Gerald Doherty) 2 Buy now
20 Sep 2012 officers Appointment of secretary (Prof Roger Woods) 1 Buy now