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Canalys.COM Ltd., Nottingham

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Name

Canalys.COM Ltd.
Canalys Corporation Ltd.

Register

Chp
Companies House 03631553

Address

80 Mount Street, Cumberland Court, Nottingham NG1 6HH, United Kingdom
5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

Financials

Earnings Employees

Earnings

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Employees

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History

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Publications

6 Jun 2024
No longer Director: Rita M. D. Chaher
27 Nov 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
18 Sept 2023 also 15/09/2022, 24/09/2021, 18/09/2020, 18/09/2019, 18/09/2018, 19/09/2017
Confirmation statement made with no updates
11 Sept 2023
Director: Gary John Nugent, Nicholas M. Perkins, Amy Louise Schnee · No longer Director: Steven W. Brazier · No longer Secretary: Pippa O'Donnell · Secretary: Informa Cosec Ltd
25 Jul 2023
Satisfaction of charge 1 in full
13 Dec 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
17 Aug 2022
Second filing for the appointment of Ms Rita Maria Daniela Chaher as a director …
22 Sept 2021 also 23/11/2020
Accounts for a small company made up to 2021-03-31
28 Jun 2019
Registration of charge 036315530002, created
13 Jun 2019 also 22/06/2018, 10/08/2017, 05/04/2001, 18/04/2000
Accounts for a small company made up to 2018-12-31
12 Feb 2019
Current accounting period extended from 2019-12-31 to 2020-03-31
27 Sept 2017
Secretary: Pippa O'Donnell · No longer Secretary (1)
10 Feb 2017
Auditor's resignation
22 Sept 2016
Confirmation statement made with updates
7 Sept 2016
Full accounts made up to 2015-12-31
27 May 2016
Director's details changed for Steven William Brazier · Secretary's details changed for Mr Michael William Welch
21 Mar 2016
Address
13 Oct 2015
Capital: £1,326.23
18 Jun 2015 also 19/06/2014, 29/07/2013, 01/10/2012, 31/08/2011, 13/08/2010, 07/08/2009, 26/08/2008, 01/08/2007, 04/10/2006, 15/03/2005, 11/05/2004, 04/06/2003, 31/05/2002
Total exemption small company accounts made up to 2014-12-31
25 Sept 2014
Capital: £1,326.23
4 Oct 2013
Capital: £1,326.23
19 Sept 2012 also 26/09/2011, 16/09/2010
Annual return made up to 2012-09-15 with full list of shareholders
1 Dec 2010 also 30/11/2010, 07/04/2010
Statement of capital following an allotment of shares
16 Sept 2009 also 16/09/2008, 01/10/2007, 16/09/2005, 15/09/2004, 12/11/2003, 30/09/2002, 22/09/1999
Return made up to 15/09/09; full list of members
6 Jun 2009
Ad 24/04/09\gbp si 25465@0.001=25.465\gbp ic 1281.033/1306.498\
27 Mar 2009
Gbp ic 1286.033/1281.033\27/02/09\gbp sr 5000@0.001=5\
26 Mar 2009
Resolution of authority to purchase a number of shares
26 Dec 2008
Wordmark: “CANALYS“
10 Mar 2008
Ad 26/02/08\gbp si 12733@0.001=12.733\gbp ic 1273/1285.733\
1 Feb 2008
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
1 Aug 2007
Amended accounts made up to 2005-12-31
10 Apr 2007
Address
8 Dec 2006
Ad 30/09/06--------- £ si 108300@.001=108 £ ic 1165/1273
21 Sept 2006
Return made up to 15/09/06; full list of members · Secretary resigned
21 Apr 2006
New secretary appointed
25 Mar 2006
Particulars of mortgage/charge
1 Sept 2005
Address
19 Aug 2005
Resolution of Memorandum and/or Articles of Association
7 Apr 2003
Memorandum and Articles of Association · S-div 27/03/03 · Ad 27/03/03--------- £ si 165@1=165 £ ic 1000/1165 …
11 Mar 2003
Secretary resigned · New secretary appointed
25 Sept 2001
Return made up to 15/09/01; full list of members · Secretary's particulars changed;director's particulars changed
21 Sept 2000
Return made up to 15/09/00; full list of members · Registered office changed on 21/09/00
20 Dec 1999 also 09/12/1999
Memorandum and Articles of Association
16 Dec 1999
Ad 29/11/99--------- £ si 998@1=998 £ ic 2/1000
7 Dec 1999 as Canalys Corporation Ltd.
Name: Canalys Corporation Ltd
21 May 1999 as Canalys Corporation Ltd.
Accounting reference date extended from 30/09/99 to 31/12/99

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