SKORE LABS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Register inspection address has been changed to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/02/2511 February 2025 Register(s) moved to registered inspection location Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH

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18/12/2418 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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30/01/2430 January 2024 Particulars of variation of rights attached to shares

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30/01/2430 January 2024 Change of share class name or designation

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29/01/2429 January 2024 Appointment of Mr Michael Charles Greensmith as a secretary on 2024-01-22

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29/01/2429 January 2024 Termination of appointment of Christopher Thomas Green as a director on 2024-01-22

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29/01/2429 January 2024 Termination of appointment of Colin Claverie as a director on 2024-01-22

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29/01/2429 January 2024 Notification of Netcall Plc as a person with significant control on 2024-01-22

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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29/01/2429 January 2024 Cessation of Craig Willis as a person with significant control on 2024-01-22

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29/01/2429 January 2024 Termination of appointment of Craig Willis as a director on 2024-01-22

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29/01/2429 January 2024 Cessation of Colin Claverie as a person with significant control on 2024-01-22

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29/01/2429 January 2024 Appointment of Mr James Andrew Ormondroyd as a director on 2024-01-22

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29/01/2429 January 2024 Appointment of Mr Richard Gareth Hughes as a director on 2024-01-22

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24/01/2424 January 2024 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Suite 203 Bedford Heights Brickhill Drive Bedford MK41 7PH on 2024-01-24

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Second filing of Confirmation Statement dated 2022-02-11

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02/03/232 March 2023 Confirmation statement made on 2023-02-11 with no updates

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07/02/237 February 2023 Change of details for Mr Colin Claverie as a person with significant control on 2023-02-03

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07/02/237 February 2023 Director's details changed for Mr Colin Claverie on 2023-02-03

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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

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10/08/2110 August 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-29

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06/07/216 July 2021 Memorandum and Articles of Association

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 09/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 09/10/2020

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13/10/2013 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 1000.25

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 10/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 10/02/2020

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

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06/08/196 August 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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30/07/1930 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 13/02/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 13/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 11/02/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG WILLIS / 06/04/2016

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN CLAVERIE / 06/04/2016

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31/01/1931 January 2019 CESSATION OF CHRISTOPHER THOMAS GREEN AS A PSC

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS GREEN

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS GREEN

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30/03/1730 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 1000

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAVERIE / 17/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAVERIE / 17/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIS / 17/02/2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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