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CLS ANALYTICS LIMITED

Company number 12699842

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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)
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD United Kingdom to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 13 April 2022
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 1.314572
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 1
14 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham Surrey TW20 9QD on 6 October 2020
06 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
06 Oct 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 2 October 2020
06 Oct 2020 PSC02 Notification of Concept Life Sciences (Laboratories) Limited as a person with significant control on 2 October 2020
06 Oct 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 2 October 2020
06 Oct 2020 TM01 Termination of appointment of Roger Hart as a director on 2 October 2020
06 Oct 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 2 October 2020
06 Oct 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 2 October 2020
06 Oct 2020 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 2 October 2020
06 Oct 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 2 October 2020
05 Oct 2020 CERTNM Company name changed aghoco 1941 LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
26 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-26
  • GBP 1