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LABCARE SERVICE LIMITED

Company number 07169525

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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)
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the entire issued share capital of the company presently comprised of 100 ordinary shsres of £0.10 each be sub-divided into 200 ordinary shares of £0.05 each 06/11/2015
02 Dec 2015 SH02 Sub-division of shares on 6 November 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
01 Oct 2015 AP01 Appointment of Mrs Debra Jane Sandom as a director on 19 June 2015
19 Jun 2015 AP01 Appointment of Mrs Louise Tupman as a director on 19 June 2015
17 Jun 2015 TM01 Termination of appointment of Philip Martin Sandom as a director on 12 April 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
11 Feb 2015 TM01 Termination of appointment of Michael Beresford as a director on 10 February 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10
10 Apr 2014 AD01 Registered office address changed from 4 Townfield Bardfield Road Thaxted Essex CM6 2JU England on 10 April 2014
10 Apr 2014 AP01 Appointment of Mr Michael Beresford as a director
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 TM02 Termination of appointment of Philip Sandom as a secretary
12 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
29 Mar 2011 AP03 Appointment of Michael Joseph Sewell as a secretary
29 Mar 2011 AP01 Appointment of Michael Joseph Sewell as a director
25 Feb 2010 NEWINC Incorporation