SCIENTIFIC ANALYSIS LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Return of final meeting in a members' voluntary winding up |
| 01/11/241 November 2024 | Resolutions |
| 17/10/2417 October 2024 | Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port South Wirral Cheshire CH65 3EN England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-17 |
| 16/10/2416 October 2024 | Declaration of solvency |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 05/09/235 September 2023 | Second filing of Confirmation Statement dated 2021-09-10 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 19/11/2119 November 2021 | Change of details for Concept Life Sciences Analytical and Development Services Limited as a person with significant control on 2021-01-06 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/09/2117 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MATTHEW JAMES HANSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MARK CALDERBANK |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714690002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714690001 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES ANALYTICAL AND DEVELOPMENT SERVICES LIMITED |
| 30/10/1730 October 2017 | CESSATION OF CONCEPT LIFE SCIENCES (MIDCO) LIMITED AS A PSC |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (MIDCO) LIMITED / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 08/12/158 December 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 05/11/155 November 2015 | ADOPT ARTICLES 15/10/2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097714690001 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097714690002 |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED AGHOCO 1333 LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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