LABOTEK GB LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-08 with no updates

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22/08/2422 August 2024 Change of details for Mr Tinothy Neil Peet as a person with significant control on 2024-08-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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15/09/2215 September 2022 Appointment of Mr Richard Lewis Hird as a director on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Notification of Labotek Holding a/S as a person with significant control on 2021-07-01

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15/11/2115 November 2021 Confirmation statement made on 2021-10-08 with updates

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15/11/2115 November 2021 Cessation of Labotek International a/S as a person with significant control on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR APPOINTED MR PETER JESSEN JÜRGENSEN

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABOTEK INTERNATIONAL A/S

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE PEET

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 COMPANY NAME CHANGED UK PLASTICS MACHINERY LIMITED CERTIFICATE ISSUED ON 28/03/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/11/1630 November 2016 31/03/16 TOTAL EXEMPTION FULL

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/11/1515 November 2015 31/03/15 TOTAL EXEMPTION FULL

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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23/09/1423 September 2014 31/03/14 TOTAL EXEMPTION FULL

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10/02/1410 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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09/11/129 November 2012 31/03/12 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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26/07/1126 July 2011 31/03/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE FRANCES PEET / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/03/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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15/02/0615 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/069 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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