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CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Company number 09046586

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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)
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 1.000001
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 1.000000
14 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 11/12/2020
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 1
26 Oct 2020 CAP-SS Solvency Statement dated 23/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 19,062,202
02 Oct 2020 TM01 Termination of appointment of Matthew James Hanson as a director on 18 September 2020
02 Oct 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
31 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020
07 Jul 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Paul Mccluskey as a director on 31 December 2019
09 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018