LABCEUTICS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 15/10/2415 October 2024 | Amended full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Change of details for Diaceutics Limited as a person with significant control on 2021-03-29 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Satisfaction of charge NI6076030001 in full |
| 27/09/2327 September 2023 | Satisfaction of charge NI6076030002 in full |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 29/12/2229 December 2022 | Auditor's resignation |
| 13/05/2213 May 2022 | Appointment of Mr Nick Stewart Roberts as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Philip Henry White as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Philip Henry White as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr Nick Stewart Roberts as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Registered office address changed from Titanic Suites 2nd Floor 55-59 Adelaide Street Belfast BT2 8FE to Building Two Dataworks at Kingshall Life Sciences Park Belfast BT9 6GW on 2022-05-04 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DELIA KEELING |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 727 ANTRIM ROAD BELFAST ANTRIM BT15 4EJ |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6076030001 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY JEMMA WHITE |
| 26/02/1826 February 2018 | SECRETARY APPOINTED MR PHILIP HENRY WHITE |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/06/175 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY DELIA KEELING |
| 08/03/178 March 2017 | SECRETARY APPOINTED MRS JEMMA WHITE |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PHILIP HENRY WHITE |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/06/1313 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | PREVEXT FROM 31/05/2012 TO 30/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 26/05/1126 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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