SCI-LAB ANALYTICAL LIMITED

Company number 03530351 ·

Active

125 filings

Date Filing
2 Apr 2026 Termination of appointment of Grahame Laurence Wardall as a director on 2026-04-02 · 1 page View document
27 Mar 2026 Director's details changed for Joyce Lunsford on 2026-03-27 · 2 pages View document
27 Mar 2026 Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2026-03-27 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
27 Mar 2026 Director's details changed for Mr Jason Alan Elder on 2026-03-27 · 2 pages View document
5 Mar 2026 Registration of charge 035303510004, created on 2026-02-27 · 47 pages View document
17 Nov 2025 Termination of appointment of Ian David Smith as a director on 2025-09-08 · 1 page View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 Mar 2025 Director's details changed for Mr Gregory Molter on 2025-03-27 · 2 pages View document
27 Mar 2025 Director's details changed for Mr Jason Alan Elder on 2025-03-27 · 2 pages View document
27 Mar 2025 Director's details changed for Joyce Lunsford on 2025-03-27 · 2 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
2 Jan 2025 Notification of Gregory Alan Molter as a person with significant control on 2024-12-23 · 2 pages View document
2 Jan 2025 Cessation of Conifer Topco Limited as a person with significant control on 2024-12-25 · 1 page View document
2 Jan 2025 Cessation of Conifer Interco Limited as a person with significant control on 2024-12-23 · 1 page View document
2 Jan 2025 Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2024-12-23 · 2 pages View document
2 Jan 2025 Notification of Conifer Topco Limited as a person with significant control on 2024-12-23 · 2 pages View document
2 Jan 2025 Notification of Joyce Lean Lunsford as a person with significant control on 2024-12-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Jun 2024 Resolutions · 1 page View document
7 Jun 2024 Resolutions View document
7 Jun 2024 Memorandum and Articles of Association · 15 pages View document
5 Jun 2024 Registration of charge 035303510003, created on 2024-05-31 · 49 pages View document
3 Jun 2024 Satisfaction of charge 035303510001 in full · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Registered office address changed from Oakbank Bolesworth Road Tattenhall Near Chester Cheshire CH3 9HL to Unit D Tarvin Sands Mill Lane Tarvin Chester CH3 8JF on 2023-11-02 · 1 page View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
19 Apr 2023 Second filing of Confirmation Statement dated 2021-03-18 · 3 pages View document
11 Apr 2023 Second filing of Confirmation Statement dated 2021-03-18 · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-18 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
8 Apr 2021 Confirmation statement made on 2021-03-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONIFER INTERCO LIMITED View document
23 Nov 2020 CESSATION OF MAT INTERCO LIMITED AS A PSC View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035303510002 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035303510001 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
3 Jan 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
6 Oct 2017 DIRECTOR APPOINTED MR GRAHAME LAURENCE WARDALL View document
6 Oct 2017 DIRECTOR APPOINTED MR IAN DAVID SMITH View document
6 Oct 2017 DIRECTOR APPOINTED GREGORY MOLTER View document
6 Oct 2017 DIRECTOR APPOINTED JOYCE LUNSFORD View document
6 Oct 2017 DIRECTOR APPOINTED JASON ELDER View document
5 Oct 2017 SECRETARY APPOINTED MR IAN DAVID SMITH View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELLIOTT View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN PIERCY View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAT INTERCO LIMITED View document
4 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIOTT View document
4 Oct 2017 CESSATION OF ROBERT JOSEPH ELLIOTT AS A PSC View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PIERCY View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN SANDRA ELLIOTT / 20/01/2014 View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH ELLIOTT / 20/01/2014 View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET PIERCY / 20/06/2011 View document
22 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERCY / 18/03/2010 View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH ELLIOTT / 20/01/2014 View document
25 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
6 Jul 2011 DIRECTOR APPOINTED MRS MAUREEN SANDRA ELLIOTT View document
5 Jul 2011 DIRECTOR APPOINTED MRS CHRISTINE MARGARET PIERCY View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
3 Feb 2011 27/01/11 STATEMENT OF CAPITAL GBP 100 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOTT / 18/03/2010 View document
14 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PIERCY / 18/03/2010 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
26 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: OAKBANK BOLESWORTH ROAD TATTENHALL NR CHESTER CH3 9HL View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 View document
19 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: BAKER TILLY THE STEAM MILL CHESTER CH3 5AN View document
15 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
2 Apr 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
10 Sep 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Mar 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
31 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 May 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View document
23 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1998 ALTER MEM AND ARTS 29/06/98 View document
21 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 £ NC 1000/100000 29/06 View document
20 Jul 1998 NC INC ALREADY ADJUSTED 29/06/98 View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
8 Jul 1998 COMPANY NAME CHANGED SPEED 6918 LIMITED CERTIFICATE ISSUED ON 09/07/98 View document
18 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document