AVACTA ANALYTICAL LIMITED

05235465
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE LONDON W12 7RZ

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Termination of appointment of director (Tony Peter Gardiner) 1 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 5 Buy now
02 May 2024 officers Termination of appointment of director (David Alastair Maclaughlin Smith) 1 Buy now
02 May 2024 officers Appointment of director (Dr Christina Coughlin) 2 Buy now
03 Oct 2023 accounts Annual Accounts 5 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 5 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 5 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2019 accounts Annual Accounts 12 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 13 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2016 accounts Annual Accounts 16 Buy now
01 Feb 2016 officers Termination of appointment of director (Richard Craig Alan Slater) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Timothy James Sykes) 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Timothy Sykes) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Tony Peter Gardiner) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Richard Craig Alan Slater) 2 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 15 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 auditors Auditors Resignation Company 2 Buy now
01 Apr 2014 accounts Annual Accounts 15 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 officers Termination of appointment of director (Christopher Dryden) 1 Buy now
22 Apr 2013 accounts Annual Accounts 14 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 accounts Annual Accounts 16 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Timothy Sykes) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mr Timothy Sykes) 1 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
01 Apr 2011 officers Termination of appointment of director (Russell Hodgetts) 1 Buy now
29 Mar 2011 officers Appointment of director (Mr Christopher Robert Dryden) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Simon Webster) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (Kurt Baldwin) 1 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 annual-return Annual Return 8 Buy now
02 Oct 2010 officers Change of particulars for director (Russell Hodgetts) 2 Buy now
02 Oct 2010 officers Change of particulars for director (Mr Timothy Sykes) 2 Buy now
04 Mar 2010 accounts Annual Accounts 14 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
10 Feb 2009 accounts Annual Accounts 15 Buy now
02 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
03 Jan 2008 accounts Annual Accounts 14 Buy now
01 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
27 Sep 2007 officers New director appointed 3 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
21 Jul 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 20/09/06; full list of members 3 Buy now
31 Oct 2006 officers Secretary resigned 1 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 address Registered office changed on 07/07/06 from: leeds innovation centre 103 clarendon road leeds yorkshire LS2 9DF 1 Buy now
03 Jun 2006 accounts Annual Accounts 8 Buy now
03 Nov 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
25 Feb 2005 accounts Accounting reference date shortened from 30/09/05 to 31/07/05 1 Buy now
05 Feb 2005 officers New director appointed 2 Buy now
05 Feb 2005 officers New director appointed 2 Buy now
05 Feb 2005 officers Secretary resigned 1 Buy now
05 Feb 2005 officers Director resigned 1 Buy now
05 Feb 2005 officers New director appointed 2 Buy now
05 Feb 2005 officers New director appointed 2 Buy now
05 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
24 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 incorporation Incorporation Company 16 Buy now