THE ANALYTIC SCIENCES CORPORATION LIMITED

Company number 02729518

Date	Type	Description	View / Download
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
13 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
03 Mar 2022	CH03	Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022	(1 page)
03 Mar 2022	CH01	Director's details changed for Mr Leon Augustine Brown on 1 March 2022	(2 pages)
03 Mar 2022	AD02	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	(1 page)
01 Mar 2022	AD01	Registered office address changed from 76 Upper Ground London SE1 9PZ United Kingdom to PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU on 1 March 2022	(1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(28 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Director removed 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	CH01	Director's details changed for Mr Leon Augustine Brown on 28 September 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Craig West as a director on 24 September 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Nov 2018	AP01	Appointment of Mr Leon Brown as a director on 30 September 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Alexander Rutter as a director on 30 September 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
15 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
09 Apr 2018	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Andrew S. White as a secretary on 1 April 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 3 Brindley Place Birmingham B1 2JB to 76 Upper Ground London SE1 9PZ on 16 February 2018	(1 page)