SAMPLING SYSTEMS LIMITED
Company number 01731816 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 6 pages | View document |
| 16 Dec 2025 | Director's details changed for Simon Jonathan Fenner on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Dec 2025 | Director's details changed for Simon Jonathan Fenner on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Cessation of Michael John Fenner as a person with significant control on 2023-11-22 · 1 page | View document |
| 25 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Sub-division of shares on 2025-01-10 · 6 pages | View document |
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 5 pages | View document |
| 20 May 2024 | Registered office address changed from 4 & 5 Forge Mills Park, Station Road Coleshill Birmingham B46 1JH to 2 Trillennium Point Gorsey Lane Coleshill B46 1JU on 2024-05-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Michael John Fenner as a director on 2023-11-29 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · FORGE MILLS PARK STATION ROAD · COLESHILL · WARWICKSHIRE · B46 1JH | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 2 FORGE MILLS PARK STATION ROAD COLESHILL WARWICKSHIRE B46 1JH | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANN FENNER / 07/12/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FENNER / 07/12/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN FENNER / 07/12/2010 | View document |
| 7 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FENNER / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FENNER / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN FENNER / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 2 FORGE MILLS PARK COLESHILL TRADING ESTATE STATION ROAD COLESHILL WARWICKSHIRE B46 1HT | View document |
| 21 Feb 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 13 COLESHILL TRADING ESTATE APARTMENT 1 STATION ROAD COLESHILL B46 1HT | View document |
| 23 Apr 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | View document |
| 19 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 May 1991 | S386 DISP APP AUDS 16/04/91 | View document |
| 1 May 1991 | S366A DISP HOLDING AGM 16/04/91 | View document |
| 1 May 1991 | S252 DISP LAYING ACC 16/04/91 | View document |
| 30 Jan 1991 | COMPANY NAME CHANGED PHARMATECH SUPPLIES LIMITED CERTIFICATE ISSUED ON 31/01/91 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Feb 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 COMMERCE HOUSE VICARAGE LANE WATER ORTON BIRMINGHAM B46 1RR | View document |
| 30 Oct 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Jun 1989 | DIRECTOR RESIGNED | View document |
| 11 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |