M.S. LABORATORIES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025095030004

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13/12/1913 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025095030005

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025095030004

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025095030003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/105 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEERA SHAH / 06/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAKHAMSHI PETHRAJ SHAH / 06/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER SHAH / 06/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/06/9923 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/07/9722 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/09/9526 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9514 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/08/948 August 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/06/939 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/08/9224 August 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/06/9230 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 £ NC 1000/500000 28/03/91

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10/04/9110 April 1991 NC INC ALREADY ADJUSTED 28/03/91

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25/07/9025 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/906 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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