ANALYTICAL TECHNOLOGY AND CONTROL LIMITED
Company number 02828636
- Company Overview for ANALYTICAL TECHNOLOGY AND CONTROL LIMITED (02828636)
- Filing history for ANALYTICAL TECHNOLOGY AND CONTROL LIMITED (02828636)
- People for ANALYTICAL TECHNOLOGY AND CONTROL LIMITED (02828636)
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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) |
|---|---|---|---|
| 28 Oct 2024 | SH08 | Change of share class name or designation | |
| 25 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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| 26 Jun 2024 | AP01 | Appointment of Mr Ross Charles Davies as a director on 1 April 2024 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 30 Jan 2023 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
| 28 Feb 2022 | TM01 | Termination of appointment of Stephen Mcrae as a director on 10 February 2022 | |
| 28 Feb 2022 | TM02 | Termination of appointment of Stephen James Edward Mcrae as a secretary on 10 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Wong Kar King as a director on 10 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Raymond Lee Browne on 10 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Mark Christopher Turpin on 10 February 2022 | |
| 25 Feb 2022 | PSC04 | Change of details for Mr Mark Christopher Turpin as a person with significant control on 10 February 2022 | |
| 25 Feb 2022 | PSC04 | Change of details for Mr Raymond Lee Browne as a person with significant control on 10 February 2022 | |
| 25 Feb 2022 | PSC07 | Cessation of Wong Kar King as a person with significant control on 10 February 2022 | |
| 25 Feb 2022 | PSC01 | Notification of Raymond Lee Browne as a person with significant control on 10 February 2022 | |
| 25 Feb 2022 | PSC01 | Notification of Mark Christopher Turpin as a person with significant control on 10 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Mark Christopher Turpin as a director on 10 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Raymond Lee Browne as a director on 10 February 2022 | |
| 29 Jan 2022 | AA | Audited abridged accounts made up to 31 December 2020 | |
| 21 Dec 2021 | AD01 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Broadway Market Lavington Devizes Wiltshire SN10 5RQ on 21 December 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates |