TELEDYNE LABTECH LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-29 |
11/02/2511 February 2025 | Satisfaction of charge 2 in full |
09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-01-01 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
19/10/2119 October 2021 | Termination of appointment of Aldo Pichelli as a director on 2021-10-15 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MATHER |
17/11/1717 November 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
04/05/174 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER |
03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW |
03/05/173 May 2017 | SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/11/1417 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/10/1117 October 2011 | SAIL ADDRESS CREATED |
17/10/1117 October 2011 | SAIL ADDRESS CREATED |
17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/08/114 August 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
04/08/114 August 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM P.O. BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM P.O. BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/08/1023 August 2010 | COMPANY NAME CHANGED LABTECH LIMITED CERTIFICATE ISSUED ON 23/08/10 |
23/08/1023 August 2010 | DIRECTOR APPOINTED ALDO PICHELLI |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
23/08/1023 August 2010 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
23/08/1023 August 2010 | DIRECTOR APPOINTED HARRY THOMAS BARNSHAW |
23/08/1023 August 2010 | DIRECTOR APPOINTED ALDO PICHELLI |
23/08/1023 August 2010 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
23/08/1023 August 2010 | SECRETARY APPOINTED HARRY THOMAS BARNSHAW |
23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1023 August 2010 | DIRECTOR APPOINTED HARRY THOMAS BARNSHAW |
23/08/1023 August 2010 | SECRETARY APPOINTED HARRY THOMAS BARNSHAW |
23/08/1023 August 2010 | COMPANY NAME CHANGED LABTECH LIMITED CERTIFICATE ISSUED ON 23/08/10 |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAZONAS |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAZONAS |
01/12/091 December 2009 | DIRECTOR APPOINTED MRS ADELE MACLACHAN |
01/12/091 December 2009 | DIRECTOR APPOINTED MRS ADELE MACLACHAN |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARSHALL / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT MAZONAS / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT MAZONAS / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILSON / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARSHALL / 01/10/2009 |
29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILSON / 01/10/2009 |
23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOWTHER |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOWTHER |
23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/10/0623 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0431 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/10/0324 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/03/0119 March 2001 | ADOPT ARTICLES 06/03/01 |
19/03/0119 March 2001 | ADOPT ARTICLES 06/03/01 |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/12/998 December 1999 | DIRECTOR RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
18/10/9918 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | DIRECTOR RESIGNED |
27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/11/983 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/10/9626 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
26/10/9626 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
09/06/969 June 1996 | DIRECTOR RESIGNED |
09/06/969 June 1996 | DIRECTOR RESIGNED |
16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/12/946 December 1994 | DIRECTOR RESIGNED |
27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TR |
20/10/9420 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
13/12/9313 December 1993 | DIRECTOR RESIGNED |
23/11/9323 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | S386 DISP APP AUDS 19/10/93 |
23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
06/11/926 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
28/10/9228 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
26/03/9226 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
02/12/912 December 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/9123 May 1991 | DIRECTOR RESIGNED |
11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
12/03/9112 March 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF |
05/03/905 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
24/08/8924 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
09/03/889 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
20/01/8820 January 1988 | REMOVAL OF AUDS 060188 |
15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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