AEROVAC MED-LAB LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 11/08/2511 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 11/08/2511 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-11 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 23/12/2423 December 2024 | Appointment of Will Parker as a director on 2024-12-17 |
| 23/12/2423 December 2024 | Termination of appointment of Mark Knight as a director on 2024-12-19 |
| 11/12/2411 December 2024 | Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | SAIL ADDRESS CHANGED FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG ENGLAND |
| 17/02/1417 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | SECT 519 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JG |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | COMPANY NAME CHANGED MED-LAB LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 04/10/124 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 02/12/2011 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 24/02/1124 February 2011 | APPOINT PERSON AS DIRECTOR |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANTONY STEELS |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | SECRETARY'S PARTICULARS STEVEN BOWERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | SECRETARY'S PARTICULARS STEVEN BOWERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FACILITY AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | FACILITY AGREEMENT 11/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 15/01/98 |
| 06/10/976 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | AUDITOR'S RESIGNATION |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: COPELAND STREET DERBY DE1 2PU |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | Accounts for a small company made up to 1994-09-30 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | Accounts for a small company made up to 1993-09-30 |
| 26/02/9426 February 1994 | |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | Accounts for a small company made up to 1992-09-30 |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | Accounts for a small company made up to 1991-09-30 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | Accounts for a small company made up to 1990-09-30 |
| 19/02/9119 February 1991 | |
| 19/02/9119 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | Accounts for a small company made up to 1989-09-30 |
| 24/01/9024 January 1990 | |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | |
| 12/01/8912 January 1989 | Accounts for a small company made up to 1988-09-30 |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/02/8819 February 1988 | |
| 19/02/8819 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | Accounts made up to 1987-09-30 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | |
| 01/01/871 January 1987 | |
| 19/06/6219 June 1962 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/62 |
| 05/11/545 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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