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ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED

Company number 02759064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2021 PSC05 Change of details for Crawford Scientific Holdings Limited as a person with significant control on 21 July 2021
15 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Jul 2021 MR04 Satisfaction of charge 027590640003 in full
23 Jul 2021 AP01 Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021
21 Jul 2021 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021
21 Jul 2021 AP01 Appointment of Ms Claire Rose Collins as a director on 19 July 2021
21 Jul 2021 TM01 Termination of appointment of Samuel Crawford as a director on 19 July 2021
21 Jul 2021 AD01 Registered office address changed from Waterside Court Crewe Road Manchester M23 9BE England to 10 Lower Grosvenor Place London SW1W 0EN on 21 July 2021
13 Jul 2021 TM01 Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 5 October 2020
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
01 Jun 2020 AD01 Registered office address changed from Millbrook Business Centre Floats Road Wythenshawe Manchester M23 9YJ to Waterside Court Crewe Road Manchester M23 9BE on 1 June 2020
18 Nov 2019 AP01 Appointment of Mr Tim Liddicoat as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Mr Alan Browning Porter as a director on 18 November 2019
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
12 Mar 2018 AA Accounts for a small company made up to 30 September 2017
15 Jan 2018 MR01 Registration of charge 027590640003, created on 8 January 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
21 Oct 2017 MR04 Satisfaction of charge 027590640002 in full
21 Oct 2017 MR04 Satisfaction of charge 027590640001 in full
20 Oct 2017 TM01 Termination of appointment of Keith James Haig as a director on 18 October 2017