LABCAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 22/07/2422 July 2024 | |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 27/07/2327 July 2023 | Appointment of Mrs Elizabeth Deborah Phillips as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Appointment of Mr Michael Henson Gill as a director on 2023-07-10 |
| 20/09/2220 September 2022 | Current accounting period extended from 2022-07-31 to 2022-10-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 06/05/206 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 06/05/206 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 06/05/206 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 06/05/206 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 05/03/195 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 05/03/195 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / GILL CORPORATE LIMITED / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL CORPORATE LIMITED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 24/05/1824 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 02/05/182 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 02/05/182 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL CORPORATE LIMITED |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036013280001 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CZARNOMSKA |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DHIA AHAD |
| 14/05/1514 May 2015 | CURRSHO FROM 31/10/2015 TO 31/07/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS, 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB |
| 09/08/019 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 13/10/9813 October 1998 | COMPANY NAME CHANGED FLOW SERVE LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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