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SYNLAB UK LIMITED

Company number 07966252

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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)
01 Aug 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
21 Dec 2023 AD01 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 December 2021
27 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 AD01 Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
09 Dec 2020 TM01 Termination of appointment of Mathieu Olivier Floreani as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of Arnaud Guény as a director on 9 December 2020
30 Nov 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 AP01 Appointment of Mr Arnaud Guény as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Stuart James Quin as a director on 13 April 2018
31 Mar 2018 AP01 Appointment of Mr Mathieu Olivier Floreani as a director on 31 March 2018
31 Mar 2018 TM01 Termination of appointment of Bartholomaus Wimmer as a director on 31 March 2018
28 Mar 2018 AP01 Appointment of Mr Thomas Edward Evans as a director on 13 March 2018