COVANCE CRS ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 28/09/2328 September 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Thomas Kremer as a director on 2023-06-30 |
| 02/06/232 June 2023 | Change of details for Covance Laboratories Limited as a person with significant control on 2021-06-25 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2015 June 2020 | SECOND FILED SH01 - 30/05/19 STATEMENT OF CAPITAL GBP 101 |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANCE CRS LIMITED |
| 20/05/2020 May 2020 | CESSATION OF PATHFINDER CLINICAL DEVELOPMENT LIMITED AS A PSC |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020011 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020012 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020014 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020010 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020009 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020007 |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028012020013 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ROBERT STEWART PRINGLE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS SANDRA DANETT VAN DER VAART |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR STEPHEN DEREK ALBERT STREET |
| 05/06/195 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 101 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS |
| 04/06/194 June 2019 | COMPANY NAME CHANGED ENVIGO ANALYTICS LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020014 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020013 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 18/09/2015 |
| 07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HUNTINGDON RESEARCH CENTRE WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED NDA ANALYTICS LTD CERTIFICATE ISSUED ON 18/09/15 |
| 18/09/1518 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1515 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020012 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020011 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020010 |
| 29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020007 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020009 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028012020008 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | SEC 506 CA 2006 EXEMPTION 01/07/2011 |
| 03/06/113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED LIFE SCIENCE RESEARCH LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE18 6ES |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: EYE SUFFOLK IP23 7PX |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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