SCIANTEC ANALYTICAL SERVICES LTD.
Company number 02588325 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Thomas Scott Menke Jr as a director on 2026-07-27 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of William Welch as a director on 2026-07-27 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 15 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 · 1 page | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 6 Jan 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 · 1 page | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr William Welch as a director on 2021-11-12 · 2 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025883250008 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAWOOD SCIENTIFIC LIMITED | View document |
| 30 Oct 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED ROBERT BELL | View document |
| 17 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025883250008 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025883250007 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BRANDISH CONSULTING LIMITED | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 9 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED | View document |
| 11 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025883250007 | View document |
| 2 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MRS LINDA RADNOR | View document |
| 25 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jan 2011 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDLE | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MR NIGEL PATRICK | View document |
| 10 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: THE LABORATORY MAIN SITE DALTON THIRSK, NORTH YORKSHIRE YO7 3JA | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | RE DIR & AUDITORS APPT 30/03/06 | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Aug 2000 | £ IC 50000/30500 30/06/00 £ SR 19500@1=19500 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: HODGSON & SONS 7 RIBBLESDALE PLACE PRESTON LANCS. PR1 3LH | View document |
| 23 Jul 1991 | NC INC ALREADY ADJUSTED 03/07/91 | View document |
| 23 Jul 1991 | ALTER MEM AND ARTS 03/07/91 | View document |
| 23 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/91 | View document |
| 13 Mar 1991 | SECRETARY RESIGNED | View document |
| 5 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |