SEPSOLVE ANALYTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 03/02/253 February 2025 | Appointment of Mr Nigel Fry as a director on 2025-01-28 |
| 03/02/253 February 2025 | Termination of appointment of Florian Georg Schauenburg as a director on 2025-01-28 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 2024-08-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM GWAUN ELAI MEDI SCIENCE CAMPUS GWAUN ELAI MEDI SCIENCE CAMPUS LLANTRISANT RCT CF72 8XL WALES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 4 GWAUN ELAI MEDI SCIENCE CAMPUS LLANTRISANT RHONDDA CYNON TAFF CF72 8XL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 07/09/157 September 2015 | COMPANY NAME CHANGED MARKES INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALUN COLE / 01/01/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANGELA WOOLFENDEN / 01/01/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN COLE / 01/01/2013 |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/03/1311 March 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHAUENBURG |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JOACHIM DIETRICH ADOLF GERHARD SIMON |
| 11/01/1311 January 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANGELA WOOLFENDEN / 01/07/2012 |
| 24/07/1224 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/09/1014 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT D3, LLANTRISANT BUSINESS PARK, PONTYCLUN MID GLAMORGAN CF72 8YW |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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