LABSCOP LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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25/01/2325 January 2023 Termination of appointment of Cbc Company Secretary Ltd as a secretary on 2017-09-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Cancellation of shares. Statement of capital on 2022-01-31

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04/03/224 March 2022 Purchase of own shares.

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-10-02 with no updates

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26/07/2126 July 2021 Withdrawal of a person with significant control statement on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Judicael Prieur as a person with significant control on 2021-07-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/09/179 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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01/06/151 June 2015 DIRECTOR APPOINTED MS ADRIANA SIMONA ABABII

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28/05/1528 May 2015 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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06/01/156 January 2015 02/12/14 STATEMENT OF CAPITAL EUR 159000

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD

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29/08/1429 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/03/1428 March 2014 Annual return made up to 13 November 2013 with full list of shareholders

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27/03/1427 March 2014 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD

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17/01/1417 January 2014 ARTICLES OF ASSOCIATION

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17/01/1417 January 2014 STATEMENT OF COMPANY'S OBJECTS

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17/01/1417 January 2014 ALTER ARTICLES 14/01/2014

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10/01/1410 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR SVITLANA POLYANSKA

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13/06/1313 June 2013 DIRECTOR APPOINTED MR FABRICE JACQUIER

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04/06/134 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SVITLANA POLYANSKA / 08/10/2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE,SYLVIE GOMMER-WELLENS

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30/07/1230 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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