CASSETTE ANALYTICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 06/10/236 October 2023 | Application to strike the company off the register |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 23/08/2323 August 2023 | Change of details for Lidco Group Plc as a person with significant control on 2021-04-09 |
| 23/08/2323 August 2023 | Director's details changed for Lidco Group Plc on 2021-04-09 |
| 09/11/229 November 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-09-06 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Termination of appointment of Timothy Richard Hall as a director on 2021-07-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | SAIL ADDRESS CREATED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL MCGREGOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HALL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL AMANDA MCGREGOR / 10/01/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIDCO GROUP PLC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR |
| 04/04/174 April 2017 | CORPORATE DIRECTOR APPOINTED LIDCO GROUP PLC |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 19/04/1619 April 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 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'BRIEN |
| 17/08/1517 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MATTHEW GIOVANNI SASSONE |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CREATED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE KEVIN O'BRIEN / 01/01/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND |
| 19/07/1319 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/08/123 August 2012 | 08/07/12 NO CHANGES |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAND |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 16 ORSMAN ROAD LONDON N1 5 QJ |
| 16/02/0616 February 2006 | SECTION 394 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/07/9510 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | COMPANY NAME CHANGED CLERKHIRE LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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