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LABTECH INTERNATIONAL LTD

Company number 02779599

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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)
15 Jun 2017 TM02 Termination of appointment of Lee Francis Tucker as a secretary on 14 June 2017
11 May 2017 AD01 Registered office address changed from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Mytogen House 11 Browning Road Heathfield East Sussex TN21 8DB on 11 May 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

Statement of capital on 2015-04-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015.
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
06 Feb 2014 CH01 Director's details changed for Dr Brian John Page on 5 November 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AAMD Amended accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AD01 Registered office address changed from 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN on 21 November 2012
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Mr Lee Francis Tucker on 10 July 2010
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009