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AN-EX ANALYTICAL SERVICES LIMITED

Company number 02308677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2020 PSC07 Cessation of Jonathan Hadgraft as a person with significant control on 3 March 2020
13 Mar 2020 SH02 Sub-division of shares on 18 February 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of articles disapplied, share purchase agreement 02/03/2020
11 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 3.22
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
13 Feb 2014 AP01 Appointment of Dr Darren Michael Green as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders