Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASSAYMETRICS LIMITED

Company number 05227227

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Pierre Robert Graves on 9 September 2010
06 Oct 2010 CH03 Secretary's details changed for Jane Allison Graves on 9 September 2010
16 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jan 2010 AP01 Appointment of Dr Anthony Flinn as a director
22 Jan 2010 AP01 Appointment of Mr Roger James Humm as a director
08 Jan 2010 AP01 Appointment of Dr Ian Weeks as a director
08 Jan 2010 AP01 Appointment of Alistair Smith as a director
05 Jan 2010 SH02 Sub-division of shares on 9 December 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 67.64
05 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision,redesignation, convertion 09/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 09/09/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 09/09/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
04 Oct 2005 363a Return made up to 09/09/05; full list of members
09 Sep 2004 NEWINC Incorporation