Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANALYTECH LIMITED

Company number 02972427

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2013 TM01 Termination of appointment of Anthony Rogers as a director
03 Sep 2013 TM02 Termination of appointment of Anthony Rogers as a secretary
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mark Edward Mason on 29 September 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mark Edward Mason on 29 September 2010
10 Nov 2010 CH01 Director's details changed for Anthony Patrick Rogers on 29 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2,200
27 May 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2,200
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 29/09/09; full list of members
10 Dec 2008 363a Return made up to 29/09/08; full list of members
10 Dec 2008 288c Director's change of particulars / brian moss / 10/12/2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 88(2)R Ad 21/12/07--------- £ si 10@1=10 £ ic 2090/2100
29 Jan 2008 88(2)R Ad 21/12/07--------- £ si 90@1=90 £ ic 2000/2090
17 Jan 2008 363s Return made up to 29/09/07; no change of members
11 Sep 2007 123 Nc inc already adjusted 29/05/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth allot shares 29/05/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association