LABTECH INTERNATIONAL LTD

02779599
UNIT 5A - CALIBRE SCIENTIFIC HOUSE SELDEN WAY CATCLIFFE ROTHERHAM S60 5XA

Documents

Documents
Date Category Description Pages
22 Jan 2025 officers Termination of appointment of director (Benjamin Ross Travis) 1 Buy now
06 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 12 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
26 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2024 incorporation Memorandum Articles 38 Buy now
25 Jan 2024 resolution Resolution 2 Buy now
09 Jan 2024 mortgage Registration of a charge 17 Buy now
09 Jan 2024 mortgage Registration of a charge 17 Buy now
05 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Brian John Page) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (James Nuttall) 1 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Attilia Natalia Page) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Brian Michael Wall) 2 Buy now
05 Jan 2024 officers Appointment of director (Benjamin Ross Travis) 2 Buy now
05 Jan 2024 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
05 Jan 2024 officers Appointment of director (Mr James Mark Allan) 2 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 13 Buy now
15 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 accounts Annual Accounts 13 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 13 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Change of particulars for director (Dr James Nuttall) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Patricia Katherine Sturgess) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Andrew Ridley) 1 Buy now
09 Aug 2019 accounts Annual Accounts 12 Buy now
01 Aug 2019 officers Termination of appointment of director (Stephen Paul Marriott) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Change of particulars for director (Dr Brian John Page) 2 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
06 Jun 2018 officers Appointment of director (Mr Stephen Paul Marriott) 2 Buy now
05 Jun 2018 officers Appointment of director (Dr James Nuttall) 2 Buy now
05 Jun 2018 officers Appointment of director (Dr Andrew Ridley) 2 Buy now
05 Jun 2018 officers Appointment of director (Mrs Patricia Katherine Sturgess) 2 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2018 resolution Resolution 29 Buy now
16 Apr 2018 resolution Resolution 29 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 13 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2017 mortgage Registration of a charge 23 Buy now
15 Jun 2017 officers Appointment of secretary (Mrs Attilia Natalia Page) 2 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Lee Francis Tucker) 1 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
11 Sep 2015 accounts Annual Accounts 8 Buy now
01 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 accounts Annual Accounts 8 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 officers Change of particulars for director (Dr Brian John Page) 2 Buy now
16 Dec 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 accounts Amended Accounts 9 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 annual-return Annual Return 3 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
01 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Change of particulars for secretary (Mr Lee Francis Tucker) 1 Buy now
05 Nov 2010 accounts Annual Accounts 8 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 6 Buy now
08 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
20 Feb 2007 annual-return Return made up to 14/01/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 1 acorn house the broyle ringmer east sussex BN8 5NW 1 Buy now
15 Feb 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
20 Sep 2005 capital Ad 31/03/04-31/03/05 £ si 900@1 2 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
06 May 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
11 Feb 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
01 Oct 2003 officers New secretary appointed 2 Buy now
10 Jun 2003 accounts Annual Accounts 6 Buy now
06 May 2003 accounts Annual Accounts 14 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
10 Feb 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
29 Oct 2002 mortgage Declaration of mortgage charge released/ceased 2 Buy now
13 Mar 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
18 Feb 2002 officers New director appointed 2 Buy now