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LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED

Company number 01171833

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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)
13 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 11,750,001
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/11/2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
04 Jul 2023 AP01 Appointment of Thomas Kremer as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023
07 Jun 2023 PSC02 Notification of Clearstone Holdings (International) Limited as a person with significant control on 22 May 2023
05 Jun 2023 PSC07 Cessation of Labcorp Development Limited as a person with significant control on 22 May 2023
24 May 2023 TM01 Termination of appointment of Mir Imran Ali as a director on 23 May 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
12 Dec 2022 CH01 Director's details changed for Mr Robert Stewart Pringle on 23 November 2022
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
08 Jul 2022 CH01 Director's details changed for Mr. Mir Imran Ali on 30 June 2022
12 Apr 2022 AP01 Appointment of Mr. Mir Imran Ali as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Stephen Derek Albert Street as a director on 11 April 2022
09 Mar 2022 AA Full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
08 Nov 2021 PSC05 Change of details for Covance Limited as a person with significant control on 25 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
06 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates