YORK BIOANALYTICAL SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Termination of appointment of Ian Smith as a director on 2024-11-29 |
| 21/11/2421 November 2024 | Appointment of Alasdair Stephen Clipston as a director on 2024-11-21 |
| 02/09/242 September 2024 | Appointment of Mr Robin Lindsay Dargue as a director on 2024-09-01 |
| 30/08/2430 August 2024 | Termination of appointment of Betul Unaran-Susamis as a director on 2024-08-30 |
| 14/08/2414 August 2024 | Appointment of Mr Dhilum Alacon as a director on 2024-08-14 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 20/02/2420 February 2024 | Appointment of Ms Betul Unaran-Susamis as a director on 2024-02-15 |
| 13/11/2313 November 2023 | Termination of appointment of Christian Peter Rebhan as a director on 2023-10-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Appointment of Doctor Christian Peter Rebhan as a director on 2023-04-13 |
| 26/05/2326 May 2023 | Notification of Unilabs Laboratoire D' Analyses Medicales Sa as a person with significant control on 2023-05-12 |
| 26/05/2326 May 2023 | Termination of appointment of Lars Linaa Jorgensen as a director on 2023-05-13 |
| 26/05/2326 May 2023 | Cessation of Lars Linaa Jorgensen as a person with significant control on 2023-05-12 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP MANSER |
| 16/03/1816 March 2018 | CESSATION OF KARL ERIK CLAUSEN AS A PSC |
| 12/10/1712 October 2017 | CESSATION OF PHILIPP DANIEL MANSER AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ERIK CLAUSEN |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PHILIPP DANIEL MANSER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL CLAUSEN |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUE |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL DELBORN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR LARS LINAA JORGENSEN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR KARL ERIK CLAUSEN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOSEPHUS WILHELMUS JOHANNES LAMERS |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS NIELSEN |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR CARL PHILIP DELBORN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LECH |
| 09/07/159 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/05/1331 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY COOK |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS BIRK NIELSEN / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MIE HAUGAARD LECH / 14/06/2010 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 09/11/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/09/0825 September 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN TENNANT |
| 09/05/089 May 2008 | SECRETARY APPOINTED JEREMY NICHOLAS COOK |
| 09/05/089 May 2008 | DIRECTOR APPOINTED HANS BIRK NIELSEN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED YVONNE MIE HAUGAARD LECH |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SMITH |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY NOCTOR |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: GENESIS 2 UNIVERSITY ROAD HESLINGTON YORK YO10 5ZP |
| 19/06/0219 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ADOPT ARTICLES 05/04/00 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 17/09/9917 September 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 12/07/9912 July 1999 | £ NC 1000/1000000 25/06/99 |
| 09/07/999 July 1999 | COMPANY NAME CHANGED FORAY 1218 LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company