LATERAL LAB LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Resolutions |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 17/03/2417 March 2024 | Termination of appointment of Jane Warrilow as a secretary on 2024-03-13 |
| 17/03/2417 March 2024 | Appointment of Ms Jean Gillespie as a director on 2024-03-13 |
| 17/03/2417 March 2024 | Termination of appointment of Jane Warrilow as a director on 2024-03-13 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/04/2330 April 2023 | Termination of appointment of Caroline Ann Mcgonigal as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/01/2031 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 24/03/1924 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN STEWART HENDERSON |
| 24/03/1924 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JOY HARKNESS |
| 24/03/1924 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANN MCGONIGAL |
| 24/03/1924 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CALLEJA |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS RACHEL JOY HARKNESS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR HUGH JOHN STEWART HENDERSON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS CAROLINE ANN MCGONIGAL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JOSEPH CALLEJA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | 11/03/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM SEA LOFT HARBOUR ROAD KINGHORN BURNSISLAND FIFE KY3 9ST |
| 19/03/1519 March 2015 | 11/03/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROBERTSON |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | 11/03/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MS DIANA ANTOINETTE SYKES |
| 11/03/1311 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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