AVACTA ANALYTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 |
| 04/10/244 October 2024 | Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04 |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Dr Christina Coughlin as a director on 2024-04-30 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 23/01/1923 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O THE COMPANY SECRETARY UNIT 651 G STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR TONY PETER GARDINER |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | AUDITOR'S RESIGNATION |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRYDEN |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES / 02/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES / 02/10/2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HODGETTS |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DRYDEN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KURT BALDWIN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY |
| 03/10/103 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES / 20/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HODGETTS / 20/09/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/10/0923 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS YORKSHIRE LS2 9DF |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED SNOWBERG LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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