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CLINICAL TRIALS LABORATORY SERVICES LTD

Company number 03010542

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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)
10 Nov 2021 TM01 Termination of appointment of Stephen Martin Mclean as a director on 1 October 2021
10 Nov 2021 TM01 Termination of appointment of David Spaight as a director on 1 October 2021
02 Apr 2021 AA Accounts for a small company made up to 30 December 2019
29 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
03 Mar 2020 AA Full accounts made up to 30 December 2018
03 Feb 2020 TM01 Termination of appointment of Geoffrey Robert Doran as a director on 1 May 2019
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Feb 2019 TM02 Termination of appointment of Rukhsana Ahsan as a secretary on 20 February 2019
25 Feb 2019 TM01 Termination of appointment of Rukhsana Ahsan as a director on 20 February 2019
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
11 Oct 2018 AD01 Registered office address changed from Unit 3 Acorn Centre 30-34 Gorst Road London NW10 6LE to 11 - 12 Suite 1, 3rd Floor 11 - 12 st. James' Square London SW1Y 4LB on 11 October 2018
10 Oct 2018 AP01 Appointment of Mr Jeffrey Mitchell Gatz as a director on 5 October 2018
10 Oct 2018 PSC02 Notification of Sera Laboratories International Limited as a person with significant control on 5 October 2018
10 Oct 2018 PSC07 Cessation of Rukhsana Ahsan as a person with significant control on 5 October 2018
10 Oct 2018 AP01 Appointment of Mr David Spaight as a director on 5 October 2018
10 Oct 2018 AP01 Appointment of Mr Stephen Martin Mclean as a director on 5 October 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100