About

Registered Number: 03631553
Date of Incorporation: 15/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH,

 

Having been setup in 1998, Canalys.com Ltd has its registered office in Nottingham, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONBLED, Rita Maria Daniela Chaher 05 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
O'DONNELL, Pippa 01 July 2017 - 1
FITZPATRICK, Alessandra Lucci 21 March 2006 22 March 2006 1
WELCH, Michael William 05 March 2003 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 18 September 2019
MR01 - N/A 28 June 2019
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 06 June 2019
AA01 - Change of accounting reference date 12 February 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 27 September 2017
TM02 - Termination of appointment of secretary 27 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 10 August 2017
AUD - Auditor's letter of resignation 10 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 07 September 2016
CH01 - Change of particulars for director 27 May 2016
CH03 - Change of particulars for secretary 27 May 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 September 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 31 August 2011
SH01 - Return of Allotment of shares 01 December 2010
SH01 - Return of Allotment of shares 30 November 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 13 August 2010
SH01 - Return of Allotment of shares 07 April 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
169 - Return by a company purchasing its own shares 27 March 2009
RESOLUTIONS - N/A 26 March 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 01 August 2007
AAMD - Amended Accounts 01 August 2007
287 - Change in situation or address of Registered Office 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
363a - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
RESOLUTIONS - N/A 19 August 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 04 June 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
MEM/ARTS - N/A 07 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 18 April 2000
MEM/ARTS - N/A 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
MEM/ARTS - N/A 09 December 1999
CERTNM - Change of name certificate 07 December 1999
363s - Annual Return 22 September 1999
225 - Change of Accounting Reference Date 21 May 1999
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

Debenture 23 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.