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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)
08 Nov 2018 AD01 Registered office address changed from 727 Antrim Road Belfast Antrim BT15 4EJ to Titanic Suites 2nd Floor 55-59 Adelaide Street Belfast BT2 8FE on 8 November 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
29 Mar 2018 MR01 Registration of charge NI6076030001, created on 26 March 2018
26 Feb 2018 TM02 Termination of appointment of Jemma White as a secretary on 26 February 2018
26 Feb 2018 AP03 Appointment of Mr Philip Henry White as a secretary on 26 February 2018
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 AP03 Appointment of Mrs Jemma White as a secretary on 1 March 2017
08 Mar 2017 TM02 Termination of appointment of Delia Keeling as a secretary on 1 March 2017
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 AP01 Appointment of Mr Philip Henry White as a director on 1 January 2016
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
21 May 2015 AAMD Amended total exemption small company accounts made up to 30 June 2013
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
17 May 2013 AAMD Amended accounts made up to 30 June 2012
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011 NEWINC Incorporation