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UNILABS HOLDING LIMITED

Company number 06275676

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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 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP01 Appointment of Mr Robin Lindsay Dargue as a director on 1 September 2024
31 Aug 2024 TM01 Termination of appointment of Betul Unaran as a director on 30 August 2024
21 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 December 2022
05 Feb 2024 AP01 Appointment of Dr Rahul Radhacharan Chaudhary as a director on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Andrew Stephen Coutts as a director on 31 January 2024
05 Feb 2024 AP01 Appointment of Mr Dhilum Alacon as a director on 1 February 2024
30 Oct 2023 AP01 Appointment of Ms Betul Unaran as a director on 16 October 2023
27 Oct 2023 TM01 Termination of appointment of Luis Menezes as a director on 16 October 2023
23 Jun 2023 TM01 Termination of appointment of Lars Linaa Jorgensen as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Mr Luis Menezes as a director on 23 June 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
11 Nov 2022 TM02 Termination of appointment of Andrew Stephen Coutts as a secretary on 9 November 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
13 Sep 2021 MR04 Satisfaction of charge 1 in full
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
16 Jun 2021 TM01 Termination of appointment of Josephus Wilhelmus Johannes Lamers as a director on 3 June 2021
12 May 2021 AA Full accounts made up to 31 December 2020
19 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
09 Apr 2020 AA Full accounts made up to 31 December 2019
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates