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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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England to C/O Smithers Uk Holdings Shrewsbury Road Shawbury Shropshire SY4 4NR on 11 January 2023
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11 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of John Michael Hochschwender as a director on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Susan Shepherd as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Gareth Peter Watson as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Derek Campbell Brown as a director on 3 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge 088513430001, created on 3 January 2023
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04 Oct 2022 |
PSC02 |
Notification of Reschem Analytical Holdings Limited as a person with significant control on 14 August 2020
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04 Oct 2022 |
PSC07 |
Cessation of Gareth Peter Watson as a person with significant control on 14 August 2020
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04 Oct 2022 |
PSC07 |
Cessation of Derek Campbell Brown as a person with significant control on 14 August 2020
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Gareth Peter Watson as a person with significant control on 26 March 2019
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