ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 01/10/241 October 2024 | Director's details changed for Anthony Taylor on 2024-03-26 |
| 30/07/2430 July 2024 | Cessation of Lcp Bidco Limited as a person with significant control on 2024-07-15 |
| 29/07/2429 July 2024 | Notification of Lcp Bidco Limited as a person with significant control on 2024-07-15 |
| 29/07/2429 July 2024 | Cessation of Crawford Scientific Holdings Limited as a person with significant control on 2024-07-15 |
| 29/07/2429 July 2024 | Notification of Element Materials Technology Life Sciences Emeaa Limited as a person with significant control on 2024-07-15 |
| 12/04/2412 April 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Full accounts made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2021-12-31 |
| 24/05/2324 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 |
| 28/02/2328 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Scott Andrew Fletcher as a director on 2022-10-21 |
| 09/05/229 May 2022 | Registration of charge 027590640006, created on 2022-05-06 |
| 11/11/2111 November 2021 | Registration of charge 027590640005, created on 2021-10-25 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/10/2128 October 2021 | Registration of charge 027590640004, created on 2021-10-25 |
| 26/10/2126 October 2021 | Director's details changed for Anthony Taylor on 2021-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 29/07/2129 July 2021 | Satisfaction of charge 027590640003 in full |
| 23/07/2123 July 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Registered office address changed from Waterside Court Crewe Road Manchester M23 9BE England to 10 Lower Grosvenor Place London SW1W 0EN on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Samuel Crawford as a director on 2021-07-19 |
| 13/07/2113 July 2021 | Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 2020-10-05 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM MILLBROOK BUSINESS CENTRE FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9YJ |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALAN BROWNING PORTER |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR TIM LIDDICOAT |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640003 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027590640002 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027590640001 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAIG |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/08/166 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 027590640001 |
| 31/05/1631 May 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SCOTT ANDREW FLETCHER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KERR |
| 06/11/156 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR NICHOLAS HOWARD REYNER ORDSMITH |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MALCOLM LEIGH KIMBER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR SEAN ALEXANDER KERR |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DAVID ALAN MILROY |
| 05/02/155 February 2015 | DIRECTOR APPOINTED ANTHONY TAYLOR |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORDSMITH |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET HALL |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED SAMUEL CRAWFORD |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR KEITH JAMES HAIG |
| 12/01/1512 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 027590640002 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640002 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640001 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HALL / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HALL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD REYNER ORDSMITH / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEIGH KIMBER / 02/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 01/10/2008 |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RE:CAP 98 SHARES 24/01/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED L C 2 LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: MILLBROOK BUSINESS CENTER FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9YJ |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: STATION HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2UJ |
| 21/11/9521 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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