Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 28/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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27 Jan 2021 |
CERTNM |
Company name changed concept life sciences analytical & development services LIMITED\certificate issued on 27/01/21
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CONNOT ‐
Change of name notice
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07 Jan 2021 |
AP01 |
Appointment of Mr Michael Boyd as a director on 6 January 2021
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06 Jan 2021 |
PSC02 |
Notification of Sgs Holding Uk Ltd as a person with significant control on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 6 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr James Mcgurk as a director on 6 January 2021
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06 Jan 2021 |
AP03 |
Appointment of Catherine Aldag as a secretary on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Mark Carnegie-Brown as a director on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of Concept Life Sciences (Laboratories) Limited as a person with significant control on 6 January 2021
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2020 |
SH19 |
Statement of capital on 27 October 2020
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