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LABCEUTICS LTD

Company number NI607603

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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)
15 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
28 Jun 2024 PSC05 Change of details for Diaceutics Limited as a person with significant control on 29 March 2021
31 Oct 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 MR04 Satisfaction of charge NI6076030001 in full
27 Sep 2023 MR04 Satisfaction of charge NI6076030002 in full
12 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Dec 2022 AUD Auditor's resignation
05 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
06 Jun 2022 AD01 Registered office address changed from Building Two Dataworks at Kingshall Life Sciences Park Belfast BT9 6GW Northern Ireland to First Floor, Building Two Dataworks at Kings Hall Health and Wellbeing Park Belfast Antrim BT9 6GW on 6 June 2022
13 May 2022 AP01 Appointment of Mr Nick Stewart Roberts as a director on 4 May 2022
04 May 2022 AD01 Registered office address changed from Titanic Suites 2nd Floor 55-59 Adelaide Street Belfast BT2 8FE to Building Two Dataworks at Kingshall Life Sciences Park Belfast BT9 6GW on 4 May 2022
04 May 2022 TM02 Termination of appointment of Philip Henry White as a secretary on 4 May 2022
04 May 2022 TM01 Termination of appointment of Philip Henry White as a director on 4 May 2022
04 May 2022 AP03 Appointment of Mr Nick Stewart Roberts as a secretary on 4 May 2022
14 Jun 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 MR01 Registration of charge NI6076030002, created on 16 July 2020
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Delia Keeling as a director on 4 June 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates