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SEARCH LABORATORY SOFTWARE LIMITED

Company number 08801825

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 PSC05 Change of details for Search Laboratory Limited as a person with significant control on 6 September 2024
02 Apr 2024 TM01 Termination of appointment of Patrick Andrew Robert Affleck as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Darren Todhunter as a director on 28 March 2024
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
06 Dec 2022 CH03 Secretary's details changed for Ms Anna Mcarthur on 6 December 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 AP01 Appointment of Mr Allan John Ross as a director on 22 March 2022
11 Apr 2022 AP01 Appointment of Mr Patrick Andrew Robert Affleck as a director on 22 March 2022
11 Apr 2022 AP01 Appointment of Mr Darren Todhunter as a director on 22 March 2022
11 Apr 2022 TM01 Termination of appointment of Ian Mark Harris as a director on 22 March 2022
11 Apr 2022 TM01 Termination of appointment of Lesley Patricia Byrne as a director on 22 March 2022
08 Apr 2022 AP03 Appointment of Ms Anna Mcarthur as a secretary on 22 March 2022
08 Apr 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
08 Apr 2022 AD01 Registered office address changed from C/O C/O Search Laboratory Limited the Blokhaus West Park Ring Road Leeds West Yorkshire LS16 6QG to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 April 2022
29 Mar 2022 AA Accounts for a small company made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
05 Oct 2020 CERTNM Company name changed search laboratory translations LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
11 Feb 2020 AA Accounts for a small company made up to 31 October 2019