ANALYTICAL TECHNOLOGY AND CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 25/10/2425 October 2024 | Particulars of variation of rights attached to shares |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 26/06/2426 June 2024 | Appointment of Mr Ross Charles Davies as a director on 2024-04-01 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/01/2330 January 2023 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Stephen James Edward Mcrae as a secretary on 2022-02-10 |
| 28/02/2228 February 2022 | Termination of appointment of Stephen Mcrae as a director on 2022-02-10 |
| 28/02/2228 February 2022 | Termination of appointment of Wong Kar King as a director on 2022-02-10 |
| 25/02/2225 February 2022 | Appointment of Mr Raymond Lee Browne as a director on 2022-02-10 |
| 25/02/2225 February 2022 | Director's details changed for Mr Mark Christopher Turpin on 2022-02-10 |
| 25/02/2225 February 2022 | Cessation of Wong Kar King as a person with significant control on 2022-02-10 |
| 25/02/2225 February 2022 | Change of details for Mr Raymond Lee Browne as a person with significant control on 2022-02-10 |
| 25/02/2225 February 2022 | Change of details for Mr Mark Christopher Turpin as a person with significant control on 2022-02-10 |
| 25/02/2225 February 2022 | Director's details changed for Mr Raymond Lee Browne on 2022-02-10 |
| 25/02/2225 February 2022 | Notification of Mark Christopher Turpin as a person with significant control on 2022-02-10 |
| 25/02/2225 February 2022 | Appointment of Mr Mark Christopher Turpin as a director on 2022-02-10 |
| 25/02/2225 February 2022 | Notification of Raymond Lee Browne as a person with significant control on 2022-02-10 |
| 29/01/2229 January 2022 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Broadway Market Lavington Devizes Wiltshire SN10 5RQ on 2021-12-21 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CESSATION OF ADVANCED ENGINEERING HOLDINGS PTE LIMITED AS A PSC |
| 06/09/196 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WONG KAR KING |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ENGINEERING HOLDINGS PTE LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LIM KOON |
| 16/07/1516 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR STEPHEN MCRAE |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PAUL JEFFREY WARBURTON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CRAWFORD |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR STEPHEN JAMES EDWARD MCRAE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LIMITED |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
| 04/10/104 October 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANE FARROW |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 169 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EH |
| 08/07/108 July 2010 | DIRECTOR APPOINTED LIM GWEE KOON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DR WONG KAR KING |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ALASTAIR LINDSAY CRAWFORD |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOUGH |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARROW |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE FARROW |
| 06/07/106 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/03/105 March 2010 | 21/06/09 FULL LIST AMEND |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0327 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | £ NC 200/1000 17/05/01 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 17/05/01 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/06/9929 June 1999 | ALTER MEM AND ARTS 15/06/99 |
| 29/06/9929 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/93 |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED ANALYTICAL CONTROLS & EQUIPMENT LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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