ARGYLL SCIENTIFIC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE LEE / 06/04/2016 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / DR KEITH WILLIAM DAWES / 06/04/2016 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE LEE / 01/08/2018 |
| 15/11/1715 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 09/08/179 August 2017 | SAIL ADDRESS CREATED |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/09/1529 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 7602 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/09/1120 September 2011 | 14/08/11 NO CHANGES |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE LEE / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAWES / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0229 June 2002 | RE:DIR AUT TO ALLOT OPT 17/05/02 |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 29/06/0229 June 2002 | RE:CAP £100 17/05/02 |
| 29/06/0229 June 2002 | £ NC 10000/10100 17/05/ |
| 21/05/0221 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 21/05/0221 May 2002 | RE:CAP £9900 15/04/02 |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 852 PLYMOUTH ROAD THE TRADING ESTATE SLOUGH BERKSHIRE SL1 4LP |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 854 PLYMOUTH ROAD THE TRADING ESTATE SLOUGH BERKSHIRE SL1 4LP |
| 16/08/9416 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 79,RUDDLESWAY, WINDSOR, BERKS. SL4 5SG |
| 25/02/9425 February 1994 | AUDITOR'S RESIGNATION |
| 28/10/9328 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/04/9018 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 94C DEDWORTH RD WINDSOR BERKS |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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