ANALYSYS MASON LIMITED: Filings
Overview
| Company Name | ANALYSYS MASON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05177472 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANALYSYS MASON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mark Stephen Billige as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Margaret Glennon as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Fiona Margaret Glennon on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Abraham Cornelis Moerman as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 74 pages | AA | ||||||||||||||
Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 75 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 26, 2023 | 80 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Registration of charge 051774720015, created on Jan 12, 2023 | 119 pages | MR01 | ||||||||||||||
Registration of charge 051774720014, created on Jan 13, 2023 | 59 pages | MR01 | ||||||||||||||
Registration of charge 051774720013, created on Jan 12, 2023 | 30 pages | MR01 | ||||||||||||||
Registration of charge 051774720010, created on Jan 12, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge 051774720009, created on Jan 12, 2023 | 28 pages | MR01 | ||||||||||||||
Registration of charge 051774720008, created on Jan 12, 2023 | 20 pages | MR01 | ||||||||||||||
Registration of charge 051774720012, created on Jan 12, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge 051774720011, created on Jan 12, 2023 | 20 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Feb 27, 2022 | 78 pages | AA | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0