C E M ANALYTICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-01-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/04/248 April 2024 | Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-08 |
| 03/04/243 April 2024 | Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Notification of Mary Elizabeth Ridley as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 02/06/232 June 2023 | Notification of Richard Gerard Eustace as a person with significant control on 2023-06-01 |
| 18/05/2318 May 2023 | Appointment of Mr Erwan Louis Valentin Joseph Jaffre as a director on 2023-05-16 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Termination of appointment of Lisa-Jane Rebecca Jutsum as a director on 2022-11-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Termination of appointment of Neal William Rawle as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Richard Langford Hanslip Long as a secretary on 2021-07-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 09/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 09/01/2020 |
| 13/06/1913 June 2019 | SECRETARY APPOINTED MR NEAL WILLIAM RAWLE |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNEDY |
| 29/05/1929 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JUTSUM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR RICHARD GERARD EUSTACE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 09/03/189 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/06/1713 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR GERAINT APPS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR PHILIP STUART JAMES JUTSUM |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED DR LISA-JANE REBECCA JUTSUM |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR GARRY EDWIN LANGRIDGE |
| 17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM GLENDALE PARK FERNBANK ROAD NORTH ASCOT BERKSHIRE SL5 8JB |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD KENNEDY / 22/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 22/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/06/074 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/02/0225 February 2002 | SHARE RIGHTS 16/06/95 |
| 04/06/014 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/06/973 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/09/9617 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | AUDITOR'S RESIGNATION |
| 31/01/9631 January 1996 | £ IC 106/54 19/01/96 £ SR 52@1=52 |
| 26/01/9626 January 1996 | 2 A & 50 B SHARES 19/01/96 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/07/953 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: GLENDALE PARK FERNBANK ROAD NORTH ASCOT BERKSHIRE SL5 8BJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: AVEBURY HOUSE ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED CEM (ANALYTICAL SERVICES) LIMITE D CERTIFICATE ISSUED ON 11/05/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX |
| 13/10/8913 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | £ NC 100/100000 13/03 |
| 22/03/8922 March 1989 | ADOPT MEM AND ARTS 13/03/89 |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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