D3O LAB LIMITED

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DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-18 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-11-30

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18/01/2418 January 2024 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-11-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-11-30

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05/01/225 January 2022 Confirmation statement made on 2021-11-18 with no updates

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19/11/2119 November 2021 Appointment of Mr Stuart Sawyer as a director on 2021-11-19

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01/11/211 November 2021 Accounts for a dormant company made up to 2020-11-30

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARDTMUTH

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/05/164 May 2016 SECRETARY APPOINTED MR COLIN DAVID SMITH

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03/05/163 May 2016 DIRECTOR APPOINTED MR COLIN DAVID SMITH

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE

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13/01/1613 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/10/1522 October 2015 APPOINTMENT TERMINATED, SECRETARY PHILLIP JENKINS

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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20/08/1520 August 2015 DIRECTOR APPOINTED MR ALEXANDER HARDTMUTH

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14/06/1514 June 2015 DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS VANHOUTTE

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS BRENNINKMEIJER

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM D3O 69 NORTH STREET PORTSLADE BRIGHTON BN41 1DH

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05/01/155 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DELLOW / 18/07/2014

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07/01/147 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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05/12/135 December 2013 SECRETARY APPOINTED MR PHILLIP DELLOW

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GROUND FLOOR, MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX

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15/07/1115 July 2011 DIRECTOR APPOINTED MR THOMAS VANHOUTTE

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THEYS

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RALPH BRENNINKMEIJER / 21/06/2011

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/02/1125 February 2011 DIRECTOR APPOINTED DENNIS RALPH BRENNINKMEIJER

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16/12/1016 December 2010 DIRECTOR APPOINTED MR ANTHONY THEYS

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16/12/1016 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BROMILOW

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD PALMER

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROMILOW / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/01/2008

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/06/0714 June 2007 ML28T ACCOUNTS FOR CO 5627883

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29/11/0629 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1ST FLOOR, MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6NX

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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