HAVAS LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Change of details for Arena Blm Holdings Limited as a person with significant control on 2020-07-14 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 10/11/1410 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DOMINIQUE DELPORT |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 09/10/129 October 2012 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED AZURE MEDIA LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED QUANTUM RADAR LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49-51 CARNABY STREET LONDON W1V 1PF |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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