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ANALAB ANALYTICAL LABORATORY SUPPLIES LIMITED

Company number NI028064

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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)
07 Jul 2016 TM02 Termination of appointment of Aileen Mcgrath as a secretary on 6 July 2016
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 4,000
12 Mar 2015 SH03 Purchase of own shares.
05 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 6,000
05 Feb 2015 TM01 Termination of appointment of Ann Mccorry as a director on 30 January 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6,000
13 Jan 2014 AD01 Registered office address changed from Unit 1 Rathdown Close Lissue Industrial Estate West Lisburn County Antrim BT28 2RB Northern Ireland on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mr Damien Martin Mccorry on 10 January 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Lissue Ind Est West Moira Road Lisburn BT22 2RB on 20 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Damien Mccorry on 5 January 2010
25 Feb 2010 CH01 Director's details changed for Ann Mccorry on 5 January 2010
25 Feb 2010 CH03 Secretary's details changed for Aileen Mcgrath on 5 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008