MS LAB PRODUCTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-12

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Certificate of change of name

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14/05/2414 May 2024 Confirmation statement made on 2024-04-19 with updates

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11/03/2411 March 2024 Termination of appointment of James Clarke as a director on 2023-11-03

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06/10/236 October 2023 Termination of appointment of Zoe Elizabeth Laughton as a director on 2023-09-22

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06/10/236 October 2023 Termination of appointment of Anthony John Laughton as a director on 2023-10-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-19 with updates

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04/02/224 February 2022 Appointment of James Clarke as a director on 2022-01-01

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03/02/223 February 2022 Director's details changed for Mrs Zoe Elizabeth Laughton on 2022-02-03

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03/02/223 February 2022 Director's details changed for Mr Anthony John Laughton on 2022-02-03

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Appointment of Mr Anthony John Laughton as a director on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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21/04/2021 April 2020 SUB-DIVISION 31/01/20

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21/03/2021 March 2020 CESSATION OF 20/30 LABS LIMITED AS A PSC

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21/03/2021 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEREDITH ROSE LINDSAY-SMART / 21/03/2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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21/03/2021 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METT LINDSAY-SMART

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18/02/2018 February 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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03/02/203 February 2020 DIRECTOR APPOINTED MRS ZOE ELIZABETH LAUGHTON

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS NN16 6NU ENGLAND

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEREDITH ROSE SMART / 26/10/2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 1 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL MK16 9PU UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1717 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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