AGENDA 1 ANALYTICAL SERVICES LIMITED

Company number 05903736

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2021	AP01	Appointment of Mr Michael Boyd as a director on 6 January 2021	(2 pages)
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	(1 page)
06 Jan 2021	AP01	Appointment of Mr James Mcgurk as a director on 6 January 2021	(2 pages)
06 Jan 2021	AP03	Appointment of Mrs Catherine Anne Aldag as a secretary on 6 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Mark Carnegie-Brown as a director on 6 January 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021	(1 page)
02 Oct 2020	TM01	Termination of appointment of Matthew James Hanson as a director on 18 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020	(2 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Paul Mccluskey as a director on 31 December 2019	(1 page)
07 Feb 2020	TM01	Termination of appointment of Simon Bristow as a director on 23 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
20 Jan 2020	PSC05	Change of details for Concept Life Sciences (Analytical Laboratories) Limited as a person with significant control on 31 July 2017	(2 pages)
20 Jan 2020	PSC07	Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
04 Nov 2019	TM01	Termination of appointment of John William Handley as a director on 10 September 2019	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)