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CUSTOM LABORATORY PRODUCTS LTD

Company number 08278741

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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)
16 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
06 Nov 2018 MR01 Registration of charge 082787410002, created on 2 November 2018
14 May 2018 MR01 Registration of charge 082787410001, created on 3 May 2018
19 Feb 2018 TM01 Termination of appointment of Samuel Fenton Forster as a director on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of John Arthur Dickinson as a director on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Sarahjane Cross as a director on 16 February 2018
09 Feb 2018 AP01 Appointment of Mr Samuel Fenton Forster as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mr John Arthur Dickinson as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mrs Sarahjane Cross as a director on 1 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 PSC02 Notification of Curio Group Limited as a person with significant control on 7 April 2016
11 Oct 2017 PSC07 Cessation of Howard Selwyn Marles as a person with significant control on 7 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 201
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 201
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AD01 Registered office address changed from 4 Vermont Place Tongwell Milton Keynes MK15 8JA on 29 November 2013
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 201
24 Jun 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 201
02 Nov 2012 NEWINC Incorporation