ANALYTICAL SERVICES INTERNATIONAL LIMITED
Company number 02704238
- Company Overview for ANALYTICAL SERVICES INTERNATIONAL LIMITED (02704238)
- Filing history for ANALYTICAL SERVICES INTERNATIONAL LIMITED (02704238)
- People for ANALYTICAL SERVICES INTERNATIONAL LIMITED (02704238)
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- More for ANALYTICAL SERVICES INTERNATIONAL LIMITED (02704238)
| 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) |
|---|---|---|---|
| 07 Feb 2023 | TM01 | Termination of appointment of Pedro Henrique Cobra as a director on 6 February 2023 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 25 Nov 2022 | PSC05 | Change of details for Forensic Access Limited as a person with significant control on 10 March 2022 | |
| 12 Apr 2022 | MR01 | Registration of charge 027042380001, created on 11 April 2022 | |
| 24 Mar 2022 | RESOLUTIONS |
Resolutions
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| 24 Mar 2022 | MA | Memorandum and Articles of Association | |
| 18 Mar 2022 | PSC02 | Notification of Forensic Access Limited as a person with significant control on 10 March 2022 | |
| 18 Mar 2022 | PSC07 | Cessation of Atholl Johnston as a person with significant control on 10 March 2022 | |
| 18 Mar 2022 | PSC07 | Cessation of David Wayne Holt as a person with significant control on 10 March 2022 | |
| 18 Mar 2022 | PSC07 | Cessation of Stewart Hollington as a person with significant control on 10 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Victoria Naomi Carkeet-James Wood as a director on 10 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Jonathan Darcy Blything Blows as a director on 10 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Pedro Henrique Cobra as a director on 10 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of David Wayne Holt as a director on 10 March 2022 | |
| 18 Mar 2022 | TM02 | Termination of appointment of David Wayne Holt as a secretary on 10 March 2022 | |
| 18 Mar 2022 | AD01 | Registered office address changed from 6 Baldwin Crescent London SE5 9LQ England to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 18 March 2022 | |
| 25 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2015
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| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 09 Nov 2020 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 03 Jun 2020 | AA01 | Current accounting period shortened from 5 April 2021 to 31 March 2021 | |
| 20 Nov 2019 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates |