SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Company number 09771469

Date	Type	Description	View / Download
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	(1 page)
17 Oct 2024	AD01	Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port South Wirral Cheshire CH65 3EN England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 October 2024	(3 pages)
16 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2024	LIQ01	Declaration of solvency	(6 pages)
18 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	(3 pages)
15 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 10 September 2021	(3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
16 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
19 Nov 2021	PSC05	Change of details for Concept Life Sciences Analytical and Development Services Limited as a person with significant control on 6 January 2021	(2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
17 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023	(5 pages)
13 Jan 2021	AD01	Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Inward Way Ellesmere Port South Wirral Cheshire CH65 3EN on 13 January 2021	(1 page)
13 Jan 2021	AP03	Appointment of Mrs Catherine Aldag as a secretary on 6 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Michael Boyd as a director on 6 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr James Mcgurk as a director on 6 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Mark Carnegie-Brown as a director on 6 January 2021	(1 page)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
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)