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UNILAB SCIENCE LIMITED

Company number 00885054

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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)
05 May 2017 AP01 Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017
04 Jan 2017 AA Accounts for a dormant company made up to 25 March 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
14 Apr 2015 TM01 Termination of appointment of Roger William John Siddle as a director on 31 March 2015
03 Jan 2015 AA Accounts for a dormant company made up to 28 March 2014
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
24 Aug 2012 CERTNM Company name changed hortico LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Timothy John Kowalski on 27 July 2012
03 Jan 2012 AA Accounts for a dormant company made up to 1 April 2011
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 18 January 2011
06 Jan 2011 AP01 Appointment of Mr Roger William John Siddle as a director
07 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
06 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
30 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Aug 2010 TM01 Termination of appointment of Keith Chapman as a director