LABFLEX LIMITED

Company Documents

Date	Description
09/11/249 November 2024	Confirmation statement made on 2024-10-26 with no updates View Document
13/05/2413 May 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-10-26 with updates View Document
24/10/2324 October 2023	Accounts for a small company made up to 2022-12-31 View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Resolutions View Document
11/10/2311 October 2023	Statement of capital following an allotment of shares on 2023-10-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/11/2210 November 2022	Confirmation statement made on 2022-10-26 with no updates View Document
15/09/2215 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/10/2127 October 2021	Confirmation statement made on 2021-10-26 with no updates View Document
27/09/2127 September 2021	Accounts for a small company made up to 2020-12-31 View Document
01/07/211 July 2021	Registered office address changed from Regus House Pegasus Business Park Castle Donington Derby DE74 2TZ to Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 2021-07-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View Document
29/09/1829 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, DIRECTOR ULRIK FINK View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MR STIG BLICHER RASMUSSEN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View Document
27/09/1727 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR MALTE FOGHSGAARD View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR HENRIK WINDFELD View Document
08/09/178 September 2017	DIRECTOR APPOINTED MR CHRISTIAN HERSKIND JOERGENSEN View Document
07/09/177 September 2017	DIRECTOR APPOINTED MR ULRIK ERIKSEN FINK View Document
07/09/177 September 2017	DIRECTOR APPOINTED MR SEAN LEE SMITH View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/08/1626 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK WINDFIELD / 10/11/2015 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE FOGHSGAARDS / 25/05/2011 View Document
01/12/151 December 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
18/11/1518 November 2015	DIRECTOR APPOINTED MR HENRIK WINDFIELD View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR LARS FOGHSGAARD View Document
15/09/1515 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
08/04/158 April 2015	29/11/13 STATEMENT OF CAPITAL GBP 175000 View Document
10/01/1510 January 2015	DISS40 (DISS40(SOAD)) View Document
08/01/158 January 2015	Annual return made up to 26 October 2014 with full list of shareholders View Document
07/01/157 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
30/12/1430 December 2014	FIRST GAZETTE View Document
25/02/1425 February 2014	Annual return made up to 26 October 2013 with full list of shareholders View Document
06/01/146 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
29/11/1229 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN View Document
05/10/125 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
23/12/1123 December 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/06/1127 June 2011	DIRECTOR APPOINTED MR MALTE FOGHSGAARDS View Document
31/01/1131 January 2011	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, SECRETARY WILLY PEDERSEN View Document
28/01/1128 January 2011	Annual return made up to 26 October 2010 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
23/12/0923 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
21/12/0921 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/12/0921 December 2009	COMPANY NAME CHANGED BYRUMLABFLEX LTD CERTIFICATE ISSUED ON 21/12/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 01/10/2009 View Document
11/12/0911 December 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLY PEDERSBN / 01/10/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUCH JENSEN / 01/10/2009 View Document
11/12/0911 December 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
07/05/097 May 2009	SECRETARY APPOINTED WILLY PEDERSBN View Document
07/05/097 May 2009	APPOINTMENT TERMINATED SECRETARY MADS JOERGENSEN View Document
30/04/0930 April 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/11/0821 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 20/11/2008 View Document
21/11/0821 November 2008	SECRETARY'S CHANGE OF PARTICULARS / MADS JOERGENSEN / 20/11/2008 View Document
21/11/0821 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	NEW SECRETARY APPOINTED View Document
26/11/0726 November 2007	SECRETARY RESIGNED View Document
21/11/0721 November 2007	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
14/05/0714 May 2007	NEW SECRETARY APPOINTED View Document
14/05/0714 May 2007	SECRETARY RESIGNED View Document
27/02/0727 February 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/11/069 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
29/09/0629 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
09/03/069 March 2006	DIRECTOR RESIGNED View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/09/0523 September 2005	NEW DIRECTOR APPOINTED View Document
23/09/0523 September 2005	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	LOCATION OF REGISTER OF MEMBERS View Document
15/12/0415 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
07/12/047 December 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	COMPANY NAME CHANGED BYRUMLABFLEX UK LTD CERTIFICATE ISSUED ON 09/11/04 View Document

29/10/0429 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
27/10/0427 October 2004	COMPANY NAME CHANGED BYRUM UK LTD. CERTIFICATE ISSUED ON 27/10/04 View Document
14/11/0314 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/06/039 June 2003	DIRECTOR RESIGNED View Document
12/11/0212 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/10/022 October 2002	NEW SECRETARY APPOINTED View Document
02/10/022 October 2002	SECRETARY RESIGNED View Document
13/08/0213 August 2002	NEW DIRECTOR APPOINTED View Document
20/05/0220 May 2002	NEW DIRECTOR APPOINTED View Document
19/04/0219 April 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/12/0128 December 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/06/016 June 2001	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/05/0012 May 2000	NEW DIRECTOR APPOINTED View Document
12/05/0012 May 2000	DIRECTOR RESIGNED View Document
12/01/0012 January 2000	AUDITOR'S RESIGNATION View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
26/11/9926 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/11/9813 November 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View Document
20/10/9820 October 1998	DIRECTOR RESIGNED View Document
20/10/9820 October 1998	NEW DIRECTOR APPOINTED View Document
05/06/985 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/11/9714 November 1997	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View Document
10/09/9710 September 1997	NEW DIRECTOR APPOINTED View Document
10/09/9710 September 1997	NEW DIRECTOR APPOINTED View Document
12/05/9712 May 1997	DIRECTOR RESIGNED View Document
08/05/978 May 1997	NC INC ALREADY ADJUSTED 27/08/96 View Document
08/05/978 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 View Document
08/05/978 May 1997	£ NC 20000/200000 27/08/96 View Document
28/04/9728 April 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/04/9728 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/01/976 January 1997	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
04/10/964 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
07/08/967 August 1996	AUDITOR'S RESIGNATION View Document
08/11/958 November 1995	RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS View Document
08/11/958 November 1995	View Document
08/11/958 November 1995	View Document
14/06/9514 June 1995	NEW DIRECTOR APPOINTED View Document
26/05/9526 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/11/941 November 1994	View Document
01/11/941 November 1994	View Document
01/11/941 November 1994	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View Document
22/07/9422 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
22/07/9422 July 1994	Accounts for a small company made up to 1993-12-31 View Document
22/07/9422 July 1994	Accounts for a small company made up to 1993-12-31 View Document
18/11/9318 November 1993	View Document
18/11/9318 November 1993	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View Document
18/11/9318 November 1993	View Document
06/07/936 July 1993	Accounts for a small company made up to 1992-12-31 View Document
06/07/936 July 1993	Accounts for a small company made up to 1992-12-31 View Document
06/07/936 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View Document
10/09/9210 September 1992	Accounts for a small company made up to 1991-12-31 View Document
10/09/9210 September 1992	Accounts for a small company made up to 1991-12-31 View Document
10/09/9210 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
22/11/9122 November 1991	View Document
22/11/9122 November 1991	RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS View Document
22/11/9122 November 1991	View Document
06/08/916 August 1991	View Document
06/08/916 August 1991	View Document
06/08/916 August 1991	NEW DIRECTOR APPOINTED View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	View Document
12/06/9112 June 1991	SECRETARY'S PARTICULARS CHANGED View Document
24/05/9124 May 1991	View Document
24/05/9124 May 1991	View Document
24/05/9124 May 1991	View Document
24/05/9124 May 1991	LOCATION OF REGISTER OF MEMBERS View Document
24/05/9124 May 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
24/05/9124 May 1991	View Document
08/05/918 May 1991	View Document
08/05/918 May 1991	REGISTERED OFFICE CHANGED ON 08/05/91 FROM: C/O PLESNER & LUNOE 20 BLACKFRIARS LANE LONDON EC4V 6HD View Document
08/05/918 May 1991	View Document
08/05/918 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/05/918 May 1991	View Document
08/05/918 May 1991	View Document
05/03/915 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
14/11/9014 November 1990	View Document
26/10/9026 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LABFLEX LIMITED

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