LAB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Benjamin David Jacklin as a director on 2025-08-08 |
| 19/08/2519 August 2025 New | Termination of appointment of Louise Anne Stonier as a director on 2025-07-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Bart Frits Borms as a director on 2025-02-24 |
| 20/01/2520 January 2025 | Appointment of Louise Ann Stonier as a director on 2025-01-14 |
| 16/01/2516 January 2025 | Appointment of Mr Neil Lake as a director on 2025-01-14 |
| 24/12/2424 December 2024 | Termination of appointment of Christiaan Cools as a director on 2024-12-23 |
| 05/12/245 December 2024 | |
| 06/11/246 November 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 30/03/2330 March 2023 | Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ |
| 30/03/2330 March 2023 | Change of details for Medivet Group Limited as a person with significant control on 2023-02-22 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 22/02/2322 February 2023 | Registered office address changed from 8 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 21/09/2221 September 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 21/09/2221 September 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 25/03/2225 March 2022 | Termination of appointment of Deirdre Burns as a director on 2022-03-12 |
| 04/02/224 February 2022 | Appointment of Mrs Deirdre Burns as a director on 2022-01-28 |
| 04/02/224 February 2022 | Appointment of Mr Bart Frits Borms as a director on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Neil Simon Harrington as a director on 2022-01-28 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 10/11/2110 November 2021 | Satisfaction of charge 031713750004 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 031713750002 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 031713750003 in full |
| 08/11/218 November 2021 | Termination of appointment of Arnold Stephen Levy as a secretary on 2021-11-08 |
| 03/11/213 November 2021 | Termination of appointment of Arnold Stephen Levy as a director on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of John William Hampden Smithers as a director on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of Guy Richard Carter as a director on 2021-10-21 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031713750003 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 28/03/1828 March 2018 | 01/01/17 STATEMENT OF CAPITAL GBP 250 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 07/12/2017 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031713750002 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD CARTER / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 27/01/2017 |
| 27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 27/01/2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD |
| 15/03/1615 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/01/2016 |
| 25/01/1625 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY ENGLAND |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 50 SEYMOUR STREET LONDON W1H 7JG ENGLAND |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG |
| 09/02/159 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED DR WILLIAM MAURICE ALLEN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 18/03/1118 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS; AMEND |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company