ACTUAL ANALYTICS LIMITED

SC364524
8 WALKER STREET EDINBURGH SCOTLAND EH3 7LA

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
10 May 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 officers Termination of appointment of director (Patrick Joseph Sweeney) 1 Buy now
30 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
29 Nov 2023 capital Return of purchase of own shares 4 Buy now
27 Sep 2023 incorporation Memorandum Articles 39 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2023 insolvency Solvency Statement dated 18/09/23 1 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 10 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
15 Jun 2022 officers Appointment of director (Mr Paul Gerard Yuskaitis) 2 Buy now
26 May 2022 accounts Annual Accounts 11 Buy now
30 Mar 2022 officers Termination of appointment of director (Douglas Wilson Needham) 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Aug 2021 mortgage Registration of a charge 17 Buy now
14 Jun 2021 accounts Annual Accounts 9 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Change of particulars for director (Mr Scott Carnegie) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr David John Craig) 2 Buy now
17 Aug 2020 officers Change of particulars for secretary (Mr David John Craig) 1 Buy now
17 Aug 2020 officers Appointment of director (Mr Ian Donald Murphy) 2 Buy now
30 Apr 2020 accounts Annual Accounts 9 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 resolution Resolution 51 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
29 Mar 2019 officers Appointment of director (Dr Patrick Joseph Sweeney) 2 Buy now
13 Mar 2019 accounts Annual Accounts 8 Buy now
08 Sep 2018 officers Change of particulars for secretary (Mr David John Craig) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr David John Craig) 2 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 May 2018 accounts Annual Accounts 10 Buy now
09 Apr 2018 officers Termination of appointment of director (John Alasdair Stanners) 1 Buy now
15 Feb 2018 officers Change of particulars for secretary (Mr David John Craig) 1 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
30 Sep 2016 capital Return of Allotment of shares 8 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
16 Dec 2015 annual-return Annual Return 23 Buy now
16 Dec 2015 officers Change of particulars for director (Mr David John Craig) 4 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 accounts Annual Accounts 8 Buy now
16 Mar 2015 officers Appointment of director (Professor James Douglas Armstrong) 2 Buy now
22 Oct 2014 annual-return Annual Return 25 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
16 Sep 2014 officers Termination of appointment of director (James Alexander Heward) 1 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 26 Buy now
09 Aug 2013 officers Appointment of director (Mr Douglas Wilson Needham) 2 Buy now
02 Aug 2013 officers Appointment of director (Mr Scott Carnegie) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Ann Budge) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Peter Moore) 1 Buy now
24 Oct 2012 annual-return Annual Return 26 Buy now
01 Jun 2012 capital Return of Allotment of shares 6 Buy now
01 Jun 2012 resolution Resolution 2 Buy now
11 May 2012 accounts Annual Accounts 7 Buy now
12 Dec 2011 officers Termination of appointment of director (Scott Carnegie) 2 Buy now
12 Dec 2011 officers Appointment of director (Mrs Ann Cochrane Cook Wallace Budge) 3 Buy now
26 Sep 2011 annual-return Annual Return 25 Buy now
23 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 capital Return of Allotment of shares 6 Buy now
03 Mar 2011 resolution Resolution 1 Buy now
03 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2010 annual-return Annual Return 25 Buy now
21 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 May 2010 officers Appointment of director (Scott Carnegie) 3 Buy now
13 May 2010 officers Appointment of director (John Alasdair Stanners) 3 Buy now
21 Apr 2010 resolution Resolution 54 Buy now
21 Apr 2010 capital Return of Allotment of shares 6 Buy now
15 Feb 2010 resolution Resolution 4 Buy now
12 Feb 2010 capital Return of Allotment of shares 6 Buy now
11 Feb 2010 officers Termination of appointment of director (James Armstrong) 1 Buy now
11 Feb 2010 officers Termination of appointment of director (Timothy Lukins) 1 Buy now
05 Feb 2010 capital Return of Allotment of shares 5 Buy now
05 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Feb 2010 resolution Resolution 2 Buy now
05 Feb 2010 capital Return of Allotment of shares 6 Buy now
29 Jan 2010 officers Appointment of director (Mr Timothy Campbell Lukins) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr James Douglas Armstrong) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr Peter Kevin Moore) 2 Buy now
21 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2010 resolution Resolution 2 Buy now
13 Jan 2010 officers Appointment of secretary (Mr David John Craig) 1 Buy now
13 Jan 2010 officers Appointment of director (Mr David John Craig) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (Catherine Feechan) 1 Buy now
13 Jan 2010 officers Appointment of director (Mr James Alexander Heward) 2 Buy now
25 Aug 2009 incorporation Incorporation Company 14 Buy now