AN-EX ANALYTICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Notification of Darren Michael Green as a person with significant control on 2024-03-12 |
| 17/04/2417 April 2024 | Cessation of Estate of Kenneth Andrew Walters as a person with significant control on 2024-01-15 |
| 17/04/2417 April 2024 | Cessation of Estate of Keith Roger Brain as a person with significant control on 2024-01-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 08/02/248 February 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Change of details for Mr Kenneth Andrew Walters as a person with significant control on 2021-09-03 |
| 07/12/227 December 2022 | Change of details for Keith Roger Brain as a person with significant control on 2022-03-15 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 05/04/225 April 2022 | Termination of appointment of Keith Roger Brain as a director on 2022-03-15 |
| 24/11/2124 November 2021 | Appointment of Dr Andrew Christian Jones as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Termination of appointment of Kenneth Andrew Walters as a secretary on 2021-09-03 |
| 18/11/2118 November 2021 | Appointment of Dr Darren Michael Green as a secretary on 2021-09-03 |
| 18/11/2118 November 2021 | Termination of appointment of Kenneth Andrew Walters as a director on 2021-09-03 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED DR DARREN MICHAEL GREEN |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | 01/03/91 STATEMENT OF CAPITAL GBP 4 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/08 FROM: GISTERED OFFICE CHANGED ON 08/03/2008 FROM TY ATEBION FFORDD YR HEN GAE BOCAM PARK BRIDGEND CF35 5LJ |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 CLAY SHAW THOMAS LIMITED TY ATEBIOM BOCAM PARK PENCOED BRIDGEND CF35 5LJ |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 64 LLANGORSE DRIVE ROGERSTONE NEWPORT GWENT NP1 9HJ |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5SS |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: G OFFICE CHANGED 09/02/96 PENYGAER GROESWEN CARDIFF SOUTH GLAMORGAN CF4 7UT |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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