LABYRINTH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 13/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 13/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 13/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 25/12/1925 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 21/12/2018 |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 21/12/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABYRINTH PROPERTIES LIMITED |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 01/12/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 01/12/2017 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 25/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 25/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041330200003 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041330200002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 05/04/2013 |
| 06/02/146 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 6 |
| 13/01/1413 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MRS SAMANTHA DAWN NELSON DOUGLAS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 20/12/2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW SMITH / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER DOUGLAS / 29/12/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED LABYRINTH SOLUTIONS IN TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED GOLDCARS LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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