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CANSFORD LABORATORIES LIMITED

Company number 07466011

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	TM01	Termination of appointment of John Francis Charles Wicks as a director on 31 October 2024	View PDF Termination of appointment of John Francis Charles Wicks as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Lolita Margareta Tsanaclis as a director on 31 October 2024	View PDF Termination of appointment of Lolita Margareta Tsanaclis as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR01	Registration of charge 074660110004, created on 7 October 2024	View PDF Registration of charge 074660110004, created on 7 October 2024 - link opens in a new window - 40 pages (40 pages)
04 Oct 2024	MR04	Satisfaction of charge 074660110002 in full	View PDF Satisfaction of charge 074660110002 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AP01	Appointment of Mr Philip Antony Marshall as a director on 1 October 2024	View PDF Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 074660110003 in full	View PDF Satisfaction of charge 074660110003 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR01	Registration of charge 074660110003, created on 6 July 2023	View PDF Registration of charge 074660110003, created on 6 July 2023 - link opens in a new window - 10 pages (10 pages)
10 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Thomas Gray as a secretary on 28 April 2023	View PDF Appointment of Thomas Gray as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr David George Harrison as a director on 28 April 2023	View PDF Appointment of Mr David George Harrison as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Paul Barry as a director on 28 April 2023	View PDF Appointment of Paul Barry as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Mark Pulman as a director on 28 April 2023	View PDF Termination of appointment of Mark Pulman as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Iwan Bowen Major as a director on 28 April 2023	View PDF Termination of appointment of Iwan Bowen Major as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Alexandra Susan Swann as a director on 28 April 2023	View PDF Termination of appointment of Alexandra Susan Swann as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Iwan Bowen Major as a secretary on 28 April 2023	View PDF Termination of appointment of Iwan Bowen Major as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	MR04	Satisfaction of charge 074660110001 in full	View PDF Satisfaction of charge 074660110001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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CANSFORD LABORATORIES LIMITED

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