PHYNALYTICS SOFTWARE LTD - History of Changes


DateDescription
2025-03-19 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2024-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES
2024-05-13 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 delete address DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON UNITED KINGDOM N15 3NP
2023-09-07 insert address DEMSA ACCOUNTS 565 GREEN LANES HARINGEY LONDON ENGLAND N8 0RL
2023-09-07 update registered_address
2023-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP UNITED KINGDOM
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR RAFI KARAGOL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFI KARAGOL
2021-07-30 update statutory_documents CESSATION OF EKREM KILIC AS A PSC
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKREM KILIC
2021-07-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EKREM KILIC / 25/01/2021
2021-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EKREM KILIC / 25/01/2021
2020-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKREM KILIC
2020-03-10 update statutory_documents CESSATION OF DAMLA KILIC AS A PSC
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-03-09 update statutory_documents CESSATION OF EKREM KILIC AS A PSC
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMLA KILIC
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-02-07 update account_ref_day 28 => 31
2020-02-07 update account_ref_month 2 => 12
2020-02-07 update accounts_last_madeup_date null => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-11-25 => 2021-09-30
2020-01-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-09 update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019
2019-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EKREM KILIC / 18/04/2019
2019-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAMLA KILIC / 18/04/2019
2019-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EKREM KILIC / 18/04/2019
2019-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DAMLA KILIC / 18/04/2019
2019-02-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION