SEARCH LABORATORY SOFTWARE LIMITED
Company number 08801825
- Company Overview for SEARCH LABORATORY SOFTWARE LIMITED (08801825)
- Filing history for SEARCH LABORATORY SOFTWARE LIMITED (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) |
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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
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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
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11 Feb 2020 | AA | Accounts for a small company made up to 31 October 2019 |