THE ANALYTIC SCIENCES CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Leon Augustine Brown as a director on 2024-09-16 |
| 24/09/2424 September 2024 | Appointment of Mr Edward Piers Robinson as a director on 2024-09-16 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Director's details changed for Mr Leon Augustine Brown on 2022-03-01 |
| 03/03/223 March 2022 | Register inspection address has been changed from Ibm, 76 Upper Ground South Bank London SE1 9PZ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 03/03/223 March 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 76 Upper Ground London SE1 9PZ United Kingdom to PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU on 2022-03-01 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Director's details changed for Mr Leon Augustine Brown on 2021-09-28 |
| 27/09/2127 September 2021 | Termination of appointment of Craig West as a director on 2021-09-24 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR LEON BROWN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTTER |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 09/04/189 April 2018 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR ALEXANDER RUTTER |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOMBERGER |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COSMO NISTA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REARDON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CRAIG WEST |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | SAIL ADDRESS CHANGED FROM: 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU ENGLAND |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED KEVIN REARDON |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED GREGORY CLIFFORD BOMBERGER |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED COSMO LOUIS NISTA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWINDLER |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SAIDMAN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LORING |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE CALLARD |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/09/1626 September 2016 | SECRETARY APPOINTED ANDREW S. WHITE |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROEN KUIPERS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM EDGBASTON HOUSE (15TH FLOOR) 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM B16 8NH |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELL |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELL |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JEROEN PETER JOHAN KUIPERS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIMBALL LORING / 01/09/2014 |
| 16/07/1416 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY APPOINTED GEORGE CALLARD |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT SEELEY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM WALTERS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH MCBRIDE |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KATHERINE MARJORIE ANGELL |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GARY K SAIDMAN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED RALPH PERLEY MCBRIDE |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIMBALL LORING / 10/08/2011 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PETER FARRELL WALLACE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY ELLIOTT |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SALIL MEHTA |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED EDWARD CUNNINGHAM SWINDLER |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR JERRY VINCENT ELLIOTT |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR WILLIAM DARKE HIGGS |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 13/07/1013 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 22-24 VITTORIA STREET HOCKLEY BIRMINGHAM B1 3PE |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED PATRICK CLEVELAND CLARK |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SALIL MEHTA |
| 07/10/087 October 2008 | DIRECTOR APPOINTED IAN LORING |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY FRIDDELL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DECKER ANSTROM |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK BATTEN JR |
| 07/10/087 October 2008 | SECRETARY APPOINTED SCOTT SEELEY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL SOO HYUN CHAE |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/04/045 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/04/045 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: B P COLLINS & CO COLLINS HOUSE 32/38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | S80A AUTH TO ALLOT SEC 19/12/95 |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 19/12/95 |
| 28/12/9528 December 1995 | S386 DIS APP AUDS 19/12/95 |
| 28/12/9528 December 1995 | S369(4) SHT NOTICE MEET 19/12/95 |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 19/12/95 |
| 08/12/958 December 1995 | £ NC 300/1000000 19/10/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 14/09/93 |
| 01/02/941 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 17/06/9317 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 17/06/9317 June 1993 | ALTER MEM AND ARTS 28/05/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | ALTER MEM AND ARTS 28/05/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED AGETRADE LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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