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ROSSLYN ANALYTICS LIMITED

Company number 05450134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
09 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Mar 2022 TM01 Termination of appointment of Hugh James George Cox as a director on 1 March 2022
31 Aug 2021 TM01 Termination of appointment of Ashoni Kumar Mehta as a director on 31 August 2021
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
17 May 2021 CH01 Director's details changed for Mr Paul William Watts on 11 May 2021
08 Apr 2021 AP01 Appointment of Mr Paul William Watts as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Roger Graham Bullen as a director on 6 April 2021
30 Dec 2020 AA Full accounts made up to 30 April 2020
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
28 Sep 2020 CH01 Director's details changed for Mr Hugh James George Cox on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Roger Graham Bullen on 28 September 2020
28 Sep 2020 PSC05 Change of details for Rosslyn Data Technologies Plc as a person with significant control on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 28 September 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
17 Oct 2019 TM01 Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 17 October 2019
11 Oct 2019 AA Full accounts made up to 30 April 2019
01 Jul 2019 TM01 Termination of appointment of John Edward O'hara as a director on 30 June 2019
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
13 May 2019 PSC05 Change of details for Rosslyn Data Technologies Plc as a person with significant control on 30 July 2018
24 Apr 2019 AP01 Appointment of Mr Ashoni Kumar Mehta as a director on 23 April 2019
01 Apr 2019 MR01 Registration of charge 054501340002, created on 28 March 2019
27 Nov 2018 AA Full accounts made up to 30 April 2018
30 Jul 2018 CH01 Director's details changed for Mr John Edward O'hara on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 30 July 2018