CLINICAL LAB MINORITY SHAREHOLDER LIMITED
Company number 09648712
- Company Overview for CLINICAL LAB MINORITY SHAREHOLDER LIMITED (09648712)
- Filing history for CLINICAL LAB MINORITY SHAREHOLDER LIMITED (09648712)
- People for CLINICAL LAB MINORITY SHAREHOLDER LIMITED (09648712)
- Registers for CLINICAL LAB MINORITY SHAREHOLDER LIMITED (09648712)
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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) |
|---|---|---|---|
| 29 Jul 2024 | AP01 | Appointment of Mrs Elaine Lowey as a director on 26 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Tony Brown as a director on 26 July 2024 | |
| 10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 06 Nov 2023 | CH01 | Director's details changed for Mr Kevin John Turland on 18 September 2023 | |
| 25 Sep 2023 | AD02 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | |
| 22 Sep 2023 | AP04 | Appointment of Jtc (Uk) Limited as a secretary on 16 June 2023 | |
| 22 Sep 2023 | TM02 | Termination of appointment of Halco Secretaries Limited as a secretary on 16 June 2023 | |
| 14 Aug 2023 | CH01 | Director's details changed for Mr Tony Brown on 9 July 2021 | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 25 Oct 2022 | AP01 | Appointment of Mr Simon Carwyn Thornley as a director on 17 October 2022 | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | PSC05 | Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
| 17 May 2021 | SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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| 15 Apr 2021 | CH01 | Director's details changed for Tony Brown on 1 September 2020 | |
| 15 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 02 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 21 May 2019 | PSC05 | Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 20 May 2019 | |
| 20 May 2019 | AD01 | Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 20 May 2019 |