1066 LABS LIMITED

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Company Documents

DateDescription
04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 CORPORATE SECRETARY APPOINTED WATSON ASSOCIATES (PROFESSIONAL SERVICES) LTD

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19/04/1619 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER

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01/03/161 March 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYES / 03/06/2015

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27/02/1527 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
KINGS BARN 34 THAME ROAD
WARBOROUGH
OX10 7DA
ENGLAND

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY

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10/04/1410 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1410 April 2014 COMPANY NAME CHANGED INNOVATIVE CONVERGED DEVICES SERVICES LIMITED
CERTIFICATE ISSUED ON 10/04/14

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13/03/1413 March 2014 DIRECTOR APPOINTED DR. PHILIP ANDREW GREENHALGH

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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