- Company Overview for LABTECH INTERNATIONAL LTD (02779599)
- Filing history for LABTECH INTERNATIONAL LTD (02779599)
- People for LABTECH INTERNATIONAL LTD (02779599)
- Charges for LABTECH INTERNATIONAL LTD (02779599)
- More for LABTECH INTERNATIONAL LTD (02779599)
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) |
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20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 May 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
04 Mar 2024 | TM01 | Termination of appointment of James Mark Allan as a director on 15 February 2024 | |
26 Feb 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
25 Jan 2024 | MA | Memorandum and Articles of Association | |
25 Jan 2024 | RESOLUTIONS |
Resolutions
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09 Jan 2024 | MR01 | Registration of charge 027795990005, created on 5 January 2024 | |
09 Jan 2024 | MR01 | Registration of charge 027795990006, created on 5 January 2024 | |
05 Jan 2024 | PSC07 | Cessation of Brian John Page as a person with significant control on 5 January 2024 | |
05 Jan 2024 | PSC07 | Cessation of Mytogen Ltd as a person with significant control on 5 January 2024 | |
05 Jan 2024 | PSC02 | Notification of Molecular Dimensions Ltd as a person with significant control on 5 January 2024 | |
05 Jan 2024 | TM01 | Termination of appointment of Brian John Page as a director on 5 January 2024 | |
05 Jan 2024 | TM01 | Termination of appointment of James Nuttall as a director on 5 January 2024 | |
05 Jan 2024 | TM02 | Termination of appointment of Attilia Natalia Page as a secretary on 5 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Mr Brian Michael Wall as a director on 5 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Benjamin Ross Travis as a director on 5 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Joyce Ann Heidinger as a director on 5 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Mr James Mark Allan as a director on 5 January 2024 | |
14 Nov 2023 | MR04 | Satisfaction of charge 3 in full | |
23 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 3 April 2023 | |
10 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Apr 2023 | CS01 |
Confirmation statement made on 3 April 2023 with no updates
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26 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with updates | |
19 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 |