ANALYTECH LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-09-29 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MASON / 29/09/2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MASON / 29/09/2011

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08/11/118 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MASON / 29/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK ROGERS / 29/09/2010

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10/11/1010 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/05/1027 May 2010 10/12/09 STATEMENT OF CAPITAL GBP 2200

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27/05/1027 May 2010 10/12/09 STATEMENT OF CAPITAL GBP 2200

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/091 October 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOSS / 10/12/2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 NC INC ALREADY ADJUSTED 29/05/07

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 DIR AUTH ALLOT SHARES 29/05/07

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11/09/0711 September 2007 £ NC 100000/106000 29/05

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/066 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/10/987 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/10/9621 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/10/9516 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/10/9412 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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