Analogue Technical Agencies Limited — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-10 · Other
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-02-03 · Other
(E)Altered Articles of Association
2020-02-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-07 · Memorandum & Articles
(E)Special resolution
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
Certificate of Change of Name
2017-11-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-08 · Name Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)Amended document
2015-08-28 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-16 · Name Change
(E)Special resolution for change of name
2001-07-16 · Other
(E)Reprint of Articles of Association
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-03-29 · Share Related
(E)Ordinary and special resolution
2001-03-29 · Other
(E)FSC1 - Return of Allotments
2001-03-24 · Share Related
(E)Special resolution
2001-03-24 · Other
(E)Special resolution
2001-03-23 · Other
(E)Reprint of Articles of Association
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)Amended document
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FIB - Return of allotments
1995-11-02 · Other
(E)Ordinary resolution
1995-11-02 · Other
(E)Special resolution
1995-10-23 · Other
(E)Return filed under s.64A
1995-10-23 · Other
(E)Return filed under s.64A
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Ordinary resolution
1994-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-04 · Other
(E)FIB - Return of allotments
1994-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-20 · Director/Secretary Change
(E)Special resolution
1994-05-05 · Other
Certificate of Incorporation on Change of Name
1994-05-05 · Name Change
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-07 | |
| (E)Special resolution | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| Certificate of Change of Name | Name Change | 2017-11-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)Amended document | Other | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-07-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-03-29 | |
| (E)Ordinary and special resolution | Other | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-24 | |
| (E)Special resolution | Other | 2001-03-24 | |
| (E)Special resolution | Other | 2001-03-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)Amended document | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)Ordinary resolution | Other | 1995-11-02 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)Return filed under s.64A | Other | 1995-10-23 | |
| (E)Return filed under s.64A | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1994-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-04 | |
| (E)FIB - Return of allotments | Other | 1994-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-20 | |
| (E)Special resolution | Other | 1994-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 |
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