ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED
Company number 02759064 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Gail Louise Hunter as a director on 2026-05-31 · 1 page | View document |
| 31 Jan 2026 | Appointment of Mrs Gail Louise Hunter as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Tony Taylor as a director on 2026-01-25 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Scott Docherty as a director on 2025-10-02 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | PARENT_ACC · 118 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 1 Oct 2024 | Director's details changed for Anthony Taylor on 2024-03-26 · 2 pages | View document |
| 30 Jul 2024 | Cessation of Lcp Bidco Limited as a person with significant control on 2024-07-15 · 1 page | View document |
| 29 Jul 2024 | Cessation of Crawford Scientific Holdings Limited as a person with significant control on 2024-07-15 · 1 page | View document |
| 29 Jul 2024 | Notification of Lcp Bidco Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 29 Jul 2024 | Notification of Element Materials Technology Life Sciences Emeaa Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 24 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Scott Andrew Fletcher as a director on 2022-10-21 · 1 page | View document |
| 9 May 2022 | Registration of charge 027590640006, created on 2022-05-06 · 105 pages | View document |
| 11 Nov 2021 | Registration of charge 027590640005, created on 2021-10-25 · 16 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 28 Oct 2021 | Registration of charge 027590640004, created on 2021-10-25 · 50 pages | View document |
| 26 Oct 2021 | Director's details changed for Anthony Taylor on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page | View document |
| 29 Jul 2021 | Satisfaction of charge 027590640003 in full · 4 pages | View document |
| 23 Jul 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Registered office address changed from Waterside Court Crewe Road Manchester M23 9BE England to 10 Lower Grosvenor Place London SW1W 0EN on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Samuel Crawford as a director on 2021-07-19 · 1 page | View document |
| 21 Jul 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 2020-10-05 · 1 page | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 15 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM MILLBROOK BUSINESS CENTRE FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9YJ | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR ALAN BROWNING PORTER | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR TIM LIDDICOAT | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640003 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 08/12/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027590640002 | View document |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027590640001 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAIG | View document |
| 26 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 6 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 027590640001 | View document |
| 31 May 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 5 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR SCOTT ANDREW FLETCHER | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KERR | View document |
| 6 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR NICHOLAS HOWARD REYNER ORDSMITH | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR MALCOLM LEIGH KIMBER | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR SEAN ALEXANDER KERR | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED ANTHONY TAYLOR | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED DAVID ALAN MILROY | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORDSMITH | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALL | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET HALL | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED SAMUEL CRAWFORD | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR KEITH JAMES HAIG | View document |
| 12 Jan 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 027590640002 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640001 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027590640002 | View document |
| 29 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HALL / 02/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HALL / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD REYNER ORDSMITH / 02/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEIGH KIMBER / 02/11/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 01/10/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RE:CAP 98 SHARES 24/01/01 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | COMPANY NAME CHANGED L C 2 LIMITED CERTIFICATE ISSUED ON 13/01/99 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: MILLBROOK BUSINESS CENTER FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9YJ | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: STATION HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2UJ | View document |
| 21 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Nov 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 3 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |