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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)
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
11 Feb 2019 AA Accounts for a small company made up to 31 October 2018
01 Feb 2019 TM01 Termination of appointment of Nicola Carmyllie as a director on 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
15 Feb 2018 AA Accounts for a small company made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
04 Aug 2017 AA Accounts for a small company made up to 31 October 2016
17 Jan 2017 SH02 Sub-division of shares on 17 October 2016
17 Jan 2017 SH08 Change of share class name or designation
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of subscriber share 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AP01 Appointment of Mrs Lesley Patricia Byrne as a director on 20 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100
14 Dec 2016 AP01 Appointment of Ms Nicola Carmyllie as a director on 17 October 2016
24 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 October 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
03 Oct 2016 CONNOT Change of name notice
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Dec 2014 AD01 Registered office address changed from The Old Chapel Shadwell Lane Leeds West Yorkshire LS17 6DR England to C/O C/O Search Laboratory Limited the Blokhaus West Park Ring Road Leeds West Yorkshire LS16 6QG on 30 December 2014
25 Jun 2014 AP01 Appointment of Ian Mark Harris as a director
25 Jun 2014 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
25 Jun 2014 TM01 Termination of appointment of Peter Crossley as a director