BUREAU OF ANALYSED SAMPLES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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07/04/257 April 2025 Appointment of Andrew Watson as a secretary on 2025-03-28

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04/04/254 April 2025 Appointment of Mr Andrew Watson as a director on 2025-03-28

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04/04/254 April 2025 Registered office address changed from Newham Hall Newby Middlesbrough Cleveland TS8 9EA to Units C1-C3 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Jane Caroline Meeres as a director on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Geoffrey Colin Flintoft as a director on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Geoffrey Colin Flintoft as a secretary on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Richard Powys Meeres as a director on 2025-03-28

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04/04/254 April 2025 Appointment of Mr Simon John Kenney as a director on 2025-03-28

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13/03/2513 March 2025 Termination of appointment of Malcolm Stuart Taylor as a director on 2025-03-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/07/2430 July 2024 Accounts for a small company made up to 2023-11-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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26/07/2326 July 2023 Accounts for a small company made up to 2022-11-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-04 with no updates

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20/08/2020 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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09/05/209 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN FLINTOFT / 01/05/2020

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13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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17/06/1717 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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16/05/1616 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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19/05/1519 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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19/05/1419 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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11/10/1311 October 2013 ADOPT ARTICLES 04/10/2013

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20/05/1320 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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17/05/1317 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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25/04/1225 April 2012 SECT 519 AUD

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18/05/1118 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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16/05/1116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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21/05/1021 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM STUART TAYLOR / 04/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE MEERES / 04/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWYS MEERES / 04/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN FLINTOFT / 04/05/2010

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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19/05/0819 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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28/06/0628 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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02/06/062 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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20/05/0420 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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16/05/0216 May 2002 RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/05/0024 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/08/984 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9826 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/05/9729 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/05/9616 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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11/05/9411 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92

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27/05/9227 May 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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26/06/9126 June 1991 DIRECTOR RESIGNED

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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28/05/9128 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 REGISTERED OFFICE CHANGED ON 28/05/91

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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21/05/9021 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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24/05/8824 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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24/05/8824 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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18/06/8718 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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09/05/869 May 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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14/06/7314 June 1973 MEMORANDUM OF ASSOCIATION

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28/11/3528 November 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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