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LABSEC LIMITED

Company number 11580534

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 08/02/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MR01	Registration of charge 115805340001, created on 9 February 2023	View PDF Registration of charge 115805340001, created on 9 February 2023 - link opens in a new window - 19 pages (19 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC02	Notification of Green Duck Ltd as a person with significant control on 28 February 2021	View PDF Notification of Green Duck Ltd as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 16 November 2022	View PDF Withdrawal of a person with significant control statement on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	TM01	Termination of appointment of Samuel Rudd as a director on 28 February 2021	View PDF Termination of appointment of Samuel Rudd as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Graham Matthew Duckworth as a director on 28 February 2021	View PDF Termination of appointment of Graham Matthew Duckworth as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Sarah Ann Wake as a director on 28 February 2021	View PDF Termination of appointment of Sarah Ann Wake as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Mrs Sarah Ann Wake as a director on 15 November 2018	View PDF Appointment of Mrs Sarah Ann Wake as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LABSEC LIMITED

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