MASS SPEC ANALYTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | Change of details for Dr Richard Sleeman as a person with significant control on 2023-11-24 |
| 27/11/2327 November 2023 | Termination of appointment of Richard Sleeman as a director on 2023-11-24 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2229 November 2022 | Cessation of John George Luke as a person with significant control on 2018-08-15 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030009790002 |
| 17/01/2017 January 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM BUILDING 20F GOLF COURSE LANE FILTON BRISTOL SOUTH GLOUCESTERSHIRE BS34 7QS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN LUKE |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | SAIL ADDRESS CHANGED FROM: LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF WALES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 09/12/199 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030009790002 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR PETER GRAHAM LUKE |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR LANCE RODNEY HILEY |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGTON |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1817 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OLLERTON |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD SLEEMAN / 30/11/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/07/1120 July 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRIAN LANGTON / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LUKE / 30/11/2009 |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED SAMANTHA LOUISE OLLERTON |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DR JAMES FRANCIS CARTER |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/10/0428 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 5A LION STREET ABERGAVENNY MONMOUTHSHIRE NP7 5PH |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | CONVE 09/05/02 |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | CONVERT 100 TO 50P 09/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: BUILDING 20F GOLF COURSE LANE FILTON BRISTOL BS12 7QW |
| 10/01/9510 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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