Quality Management Limited

Company Name	Quality Management Limited
Directors	Euan Ralph Herbert O'Sullivan and Alexandre Thieffry
Company Status	Active
Company Number	02716264
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 March 2022(29 years, 10 months after company formation)
Appointment Duration	2 years
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Peter Kerfoot
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1996)
Role	Micro Biologist
Correspondence Address	455 Walmersley Road Bury Lancashire BL9 5EU

Secretary Name	Mrs Susan Patricia Kerfoot
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 1995)
Role	Pharmacy Assistant
Correspondence Address	455 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Mr George Meier
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	25 Harmont House 20 Harley Street London W1

Director Name	Mr Antony Robert Henderson Meier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British,German
Status	Resigned
Appointed	16 January 1995(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Secretary Name	Mr Antony Robert Henderson Meier
Nationality	British,German
Status	Resigned
Appointed	15 May 1995(2 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Director Name	Gordon Asquith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2005)
Role	Company Manager
Correspondence Address	Briardene 1a New York Bolton Lancashire BL3 4NG

Director Name	Phillippa Jayne Livsey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2006)
Role	Manager
Correspondence Address	12 Powys Close Haslingden Rossendale Lancashire BB4 6TH

Director Name	Tracey Lynne Noblett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2006)
Role	Manager
Correspondence Address	36 Billberry Close Whitefield Manchester M45 8BL

Director Name	Philip Andrew Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2006)
Role	Sales
Correspondence Address	34 Moreton Drive Walshaw Bury Lancashire BL8 1QT

Director Name	Morris John Legge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 July 2006)
Role	General Manager
Correspondence Address	Fox Edge Forrest Road Cotebrook Cheshire CW6 9DZ

Director Name	Matthias Andreas Brommer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2006(14 years, 1 month after company formation)
Appointment Duration	1 month (resigned 19 July 2006)
Role	Company Director
Correspondence Address	The Cottage, Village Farm Runcorn Road Moore Cheshire WA4 6XH

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	16 June 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2007)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(18 years, 4 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(18 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lgcpt.com

Location

Registered Address	Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Quality Management Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

20 July 2006	Delivered on: 28 July 2006 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC (The "Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligorn to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 July 2006

Delivered on: 28 July 2006
Satisfied on: 10 March 2010
Persons entitled: Hsbc Bank PLC (The "Security Agent")

Classification: Security accession deed
Secured details: All monies due or to become due from any charging company or any other obligorn to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
21 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (2 pages)
7 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
7 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
24 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Alexandre Thieffry as a director on 28 March 2022 (2 pages)
3 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
14 December 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (79 pages)
14 December 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (2 pages)
21 September 2021	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 (1 page)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
31 March 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (2 pages)
31 March 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (85 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
19 December 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
25 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (4 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (4 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (4 pages)
12 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (14 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (14 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
28 July 2006	Particulars of mortgage/charge (10 pages)
28 July 2006	Particulars of mortgage/charge (10 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: minerva house 63 hornby street bury lancashire BL9 5BW (1 page)
27 June 2006	Registered office changed on 27/06/06 from: minerva house 63 hornby street bury lancashire BL9 5BW (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Return made up to 20/05/06; full list of members (3 pages)
13 June 2006	Return made up to 20/05/06; full list of members (3 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
19 August 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 August 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 20/05/05; full list of members (4 pages)
23 May 2005	Return made up to 20/05/05; full list of members (4 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 June 2003	Return made up to 20/05/03; full list of members (9 pages)
1 June 2003	Return made up to 20/05/03; full list of members (9 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 May 2002	Return made up to 20/05/02; full list of members (9 pages)
30 May 2002	Return made up to 20/05/02; full list of members (9 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 20/05/00; full list of members (7 pages)
7 June 2000	Return made up to 20/05/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999	Return made up to 20/05/99; full list of members (6 pages)
4 June 1999	Return made up to 20/05/99; full list of members (6 pages)
1 April 1999	Registered office changed on 01/04/99 from: trenslo house tile street bury lancashire BL9 5BR (1 page)
1 April 1999	Registered office changed on 01/04/99 from: trenslo house tile street bury lancashire BL9 5BR (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Return made up to 20/05/98; full list of members (6 pages)
19 June 1998	Return made up to 20/05/98; full list of members (6 pages)
28 April 1998	Company name changed microtec scientific services lim ited\certificate issued on 29/04/98 (2 pages)
28 April 1998	Company name changed microtec scientific services lim ited\certificate issued on 29/04/98 (2 pages)
10 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
10 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 20/05/97; full list of members (6 pages)
13 June 1997	Return made up to 20/05/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996	Nc inc already adjusted 12/07/96 (1 page)
26 July 1996	Ad 12/07/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
26 July 1996	Ad 12/07/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
26 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1996	Nc inc already adjusted 12/07/96 (1 page)
26 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 2 manchester road bury lancs BL9 0DT (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 2 manchester road bury lancs BL9 0DT (1 page)
20 June 1996	Return made up to 20/05/96; change of members (6 pages)
20 June 1996	Return made up to 20/05/96; change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1995	New secretary appointed (1 page)
7 June 1995	New secretary appointed (1 page)
7 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
10 June 1994	Return made up to 20/05/94; no change of members (4 pages)
10 June 1994	Return made up to 20/05/94; no change of members (4 pages)
15 June 1993	Return made up to 20/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 June 1993	Return made up to 20/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 December 1992	Memorandum and Articles of Association (7 pages)
14 December 1992	Memorandum and Articles of Association (7 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 November 1992	Accounting reference date notified as 31/12 (1 page)
2 November 1992	Ad 21/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1992	Ad 21/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1992	Accounting reference date notified as 31/12 (1 page)
22 July 1992	Memorandum and Articles of Association (12 pages)
22 July 1992	Memorandum and Articles of Association (12 pages)
15 July 1992	Â£ nc 1000/100 02/07/92 (1 page)
15 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1992	Â£ nc 1000/100 02/07/92 (1 page)
20 May 1992	Incorporation (9 pages)
20 May 1992	Incorporation (9 pages)