CompaniesInTheUK

C E M ANALYTICAL SERVICES LIMITED

Company number 02347386 ·

Active

163 filings

Date Filing
2 Jul 2026 Cessation of Anne Eustace as a person with significant control on 2026-07-02 · 1 page View document
2 Jul 2026 Notification of Anne Eustace as a person with significant control on 2026-07-02 · 2 pages View document
31 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
22 May 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
27 Apr 2026 Termination of appointment of Erwan Louis Valentin Joseph Jaffre as a director on 2026-04-18 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
15 Dec 2025 Cessation of Richard Gerard Eustace as a person with significant control on 2025-12-15 · 1 page View document
15 Dec 2025 Notification of Richard Gerard Eustace as a person with significant control on 2025-12-15 · 2 pages View document
1 Dec 2025 Director's details changed for Ms Nicola Alton on 2025-11-24 · 2 pages View document
28 Nov 2025 Appointment of Ms Nicola Alton as a director on 2025-11-24 · 2 pages View document
10 Nov 2025 Termination of appointment of Neal William Rawle as a director on 2025-09-17 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Full accounts made up to 2024-01-31 · 28 pages View document
22 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
8 Apr 2024 Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-08 · 2 pages View document
8 Apr 2024 Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-08 · 2 pages View document
3 Apr 2024 Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Change of details for Mr Richard Gerard Eustace as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Notification of Mary Elizabeth Ridley as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Change of details for Mrs Anne Eustace as a person with significant control on 2024-04-02 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Jun 2023 Memorandum and Articles of Association · 24 pages View document
13 Jun 2023 Memorandum and Articles of Association · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
2 Jun 2023 Notification of Richard Gerard Eustace as a person with significant control on 2023-06-01 · 2 pages View document
18 May 2023 Appointment of Mr Erwan Louis Valentin Joseph Jaffre as a director on 2023-05-16 · 2 pages View document
4 May 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Dec 2022 Termination of appointment of Lisa-Jane Rebecca Jutsum as a director on 2022-11-30 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jul 2021 Termination of appointment of Neal William Rawle as a secretary on 2021-07-29 · 1 page View document
29 Jul 2021 Appointment of Mr Richard Langford Hanslip Long as a secretary on 2021-07-29 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 09/01/2020 View document
9 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 09/01/2020 View document
13 Jun 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNEDY View document
13 Jun 2019 SECRETARY APPOINTED MR NEAL WILLIAM RAWLE View document
29 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN JUTSUM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Oct 2018 DIRECTOR APPOINTED MR RICHARD GERARD EUSTACE View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
9 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR APPOINTED MR GERAINT APPS View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Aug 2014 DIRECTOR APPOINTED DR LISA-JANE REBECCA JUTSUM View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
14 Aug 2014 DIRECTOR APPOINTED MR GARRY EDWIN LANGRIDGE View document
14 Aug 2014 DIRECTOR APPOINTED MR PHILIP STUART JAMES JUTSUM View document
17 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM GLENDALE PARK FERNBANK ROAD NORTH ASCOT BERKSHIRE SL5 8JB View document
11 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Mar 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD KENNEDY / 22/05/2010 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders · 7 pages View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Jul 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
31 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
28 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 DIRECTOR RESIGNED View document
21 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
25 Feb 2002 SHARE RIGHTS 16/06/95 View document
4 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
4 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2001 NEW SECRETARY APPOINTED View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
6 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Dec 1999 DIRECTOR RESIGNED View document
17 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
29 May 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
4 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
3 Jun 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
17 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
23 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
5 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1996 AUDITOR'S RESIGNATION View document
31 Jan 1996 £ IC 106/54 19/01/96 £ SR 52@1=52 View document
26 Jan 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH View document
26 Jan 1996 SECRETARY RESIGNED View document
26 Jan 1996 2 A & 50 B SHARES 19/01/96 View document
26 Jan 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
3 Jul 1995 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS View document
10 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: GLENDALE PARK FERNBANK ROAD NORTH ASCOT BERKSHIRE SL5 8BJ View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
20 Oct 1994 AUDITOR'S RESIGNATION View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: AVEBURY HOUSE ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN View document
23 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
14 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS View document
10 May 1993 COMPANY NAME CHANGED CEM (ANALYTICAL SERVICES) LIMITE D CERTIFICATE ISSUED ON 11/05/93 View document
4 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
26 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
25 Jun 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
15 Apr 1991 NEW DIRECTOR APPOINTED View document
10 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
2 Jul 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
8 Jun 1990 NEW DIRECTOR APPOINTED View document
19 Dec 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
8 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX View document
13 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1989 ADOPT MEM AND ARTS 13/03/89 View document
22 Mar 1989 NC INC ALREADY ADJUSTED View document
22 Mar 1989 £ NC 100/100000 13/03 View document
14 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document