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ABS LABORATORIES (YORK) LTD

Company number 03046229

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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 2018 AP01 Appointment of Mr Charles Francis Simon Waite as a director on 12 June 2018
15 Jun 2018 AP01 Appointment of John Vincent Foley as a director on 12 June 2018
15 Jun 2018 AD01 Registered office address changed from PO Box YO10 4DZ 23 Hospital Fields Road York North Yorkshire YO10 4DZ United Kingdom to 23 Hospital Fields Road York North Yorkshire YO10 4DZ on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 14 Stratford Road Sandy Bedfordshire SG19 2AB to PO Box YO10 4DZ 23 Hospital Fields Road York North Yorkshire YO10 4DZ on 15 June 2018
14 Jun 2018 TM02 Termination of appointment of Mira Victoria Doig as a secretary on 12 June 2018
04 May 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 13/04/2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/04/2018
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders