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LABARCHIVES UK LTD

Company number 12373132

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP03	Appointment of Mr. Lawrence Samuelson as a secretary on 14 November 2023	View PDF Appointment of Mr. Lawrence Samuelson as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	AD01	Registered office address changed from Lynfield Maynards Green Heathfield TN21 0DG England to The Old Monastery the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2nd on 18 April 2023	View PDF Registered office address changed from Lynfield Maynards Green Heathfield TN21 0DG England to The Old Monastery the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2nd on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	TM01	Termination of appointment of Matthew Dunie as a director on 5 May 2022	View PDF Termination of appointment of Matthew Dunie as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Thomas Swalla as a director on 5 May 2022	View PDF Appointment of Mr Thomas Swalla as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Rebeca Sanchez Sarmiento as a director on 5 May 2022	View PDF Appointment of Ms Rebeca Sanchez Sarmiento as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM02	Termination of appointment of Neil Thomas as a secretary on 19 October 2021	View PDF Termination of appointment of Neil Thomas as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Matthew Dunne as a person with significant control on 14 October 2021	View PDF Cessation of Matthew Dunne as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	AP03	Appointment of Mr Neil Thomas as a secretary on 30 June 2020	View PDF Appointment of Mr Neil Thomas as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of Colleen Stempien as a secretary on 30 June 2020	View PDF Termination of appointment of Colleen Stempien as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CH01	Director's details changed for Mr Matthew Dunne on 20 December 2019	View PDF Director's details changed for Mr Matthew Dunne on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LABARCHIVES UK LTD

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