LABORATORY SOLUTIONS RECRUITMENT LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-29 with no updates

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18/10/2418 October 2024 Satisfaction of charge 064760670002 in full

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM MARKET HOUSE MARKET SQUARE AYLESBURY HP20 1TN ENGLAND

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28/08/2028 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/06/191 June 2019 REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 1ST FLOOR 10 TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKS HP20 2QH UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BURNS / 01/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURNS / 01/01/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 24 BRENTWOOD WAY AYLESBURY HP21 7ER ENGLAND

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064760670002

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04/05/184 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH EVERETT / 17/01/2018

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT LTD

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, THE DOWER HOUSE, 108 HIGH STREET, BERKHAMSTED, HERTS, HP4 2BL

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 DIRECTOR APPOINTED MATTHEW BURNS

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08/02/118 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH EVERETT / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH EVERETT / 18/03/2010

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 18/03/2010

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0930 July 2009 DIRECTOR APPOINTED MISS SARAH EVERETT

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09/06/099 June 2009 FIRST GAZETTE

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13/03/0913 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY DAVID JONES

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR SSG RECRUITMENT LTD

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05/09/085 September 2008 SECRETARY APPOINTED SSG RECRUITMENT LTD

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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