CASSETTE ANALYTICAL SYSTEMS LIMITED

03042911
UNIT D4 MOWLEM TRADING ESTATE LEESIDE ROAD LONDON N17 0QJ

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 officers Change of particulars for corporate director (Lidco Group Plc) 1 Buy now
09 Nov 2022 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2021 accounts Annual Accounts 3 Buy now
30 Jul 2021 officers Termination of appointment of director (Timothy Richard Hall) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Matthew Giovanni Sassone) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Timothy Richard Hall) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Change of particulars for corporate director (Lidco Group Plc) 1 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
17 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Jill Amanda Mcgregor) 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Timothy Richard Hall) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 officers Change of particulars for director (Ms Jill Amanda Mcgregor) 2 Buy now
20 Apr 2018 accounts Annual Accounts 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Appointment of director (Ms Jill Amanda Mcgregor) 2 Buy now
04 Apr 2017 officers Appointment of corporate director (Lidco Group Plc) 2 Buy now
27 Mar 2017 accounts Annual Accounts 2 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 accounts Annual Accounts 4 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Termination of appointment of director (Terence Kevin O'brien) 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Matthew Giovanni Sassone) 2 Buy now
01 Apr 2015 accounts Annual Accounts 4 Buy now
18 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 2 Buy now
19 Jul 2013 annual-return Annual Return 3 Buy now
19 Jul 2013 officers Termination of appointment of secretary (John Rowland) 1 Buy now
19 Jul 2013 officers Change of particulars for director (Dr Terence Kevin O'brien) 2 Buy now
19 Jul 2013 officers Termination of appointment of secretary (John Rowland) 1 Buy now
15 May 2013 accounts Annual Accounts 3 Buy now
03 Aug 2012 annual-return Annual Return 14 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
03 Aug 2011 accounts Annual Accounts 2 Buy now
19 Jul 2011 annual-return Annual Return 14 Buy now
05 May 2011 officers Termination of appointment of director (David Band) 2 Buy now
14 Jul 2010 annual-return Annual Return 14 Buy now
10 Jun 2010 accounts Annual Accounts 2 Buy now
22 May 2009 accounts Annual Accounts 2 Buy now
05 Aug 2008 accounts Annual Accounts 2 Buy now
09 May 2008 annual-return Return made up to 06/04/08; no change of members 7 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
12 Nov 2007 officers New secretary appointed 2 Buy now
21 Aug 2007 accounts Annual Accounts 2 Buy now
17 Jun 2007 officers Secretary resigned 1 Buy now
17 Jun 2007 officers New secretary appointed 2 Buy now
17 Jun 2007 officers Secretary resigned 1 Buy now
17 Jun 2007 officers New secretary appointed 2 Buy now
24 Apr 2007 annual-return Return made up to 06/04/07; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers New secretary appointed 2 Buy now
13 Jun 2006 annual-return Return made up to 06/04/06; full list of members 2 Buy now
13 Jun 2006 address Location of register of members 1 Buy now
13 Jun 2006 address Location of debenture register 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 16 orsman road london N1 5 qj 1 Buy now
16 Feb 2006 miscellaneous Miscellaneous 1 Buy now
07 Dec 2005 accounts Annual Accounts 9 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
01 Jun 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
01 Feb 2005 officers New secretary appointed 1 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
17 Nov 2004 accounts Annual Accounts 9 Buy now
22 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 10 Buy now
15 Apr 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
06 Jan 2003 officers Secretary resigned 2 Buy now
20 Dec 2002 officers New secretary appointed 1 Buy now
04 Nov 2002 accounts Annual Accounts 10 Buy now
19 Apr 2002 annual-return Return made up to 06/04/02; full list of members 6 Buy now
28 Jul 2001 accounts Annual Accounts 10 Buy now
25 May 2001 annual-return Return made up to 06/04/01; full list of members 7 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
19 Apr 2001 officers Director resigned 1 Buy now
01 Nov 2000 accounts Annual Accounts 10 Buy now
04 May 2000 annual-return Return made up to 06/04/00; full list of members 7 Buy now
29 Oct 1999 accounts Annual Accounts 11 Buy now
23 Apr 1999 annual-return Return made up to 06/04/99; no change of members 4 Buy now
15 Oct 1998 accounts Annual Accounts 6 Buy now
06 May 1998 annual-return Return made up to 06/04/98; full list of members 6 Buy now
23 Oct 1997 accounts Annual Accounts 9 Buy now