UNILABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 06/12/246 December 2024 | Termination of appointment of Rahul Radhacharan Chaudhary as a director on 2024-12-06 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Robin Lindsay Dargue as a director on 2024-09-01 |
| 30/08/2430 August 2024 | Termination of appointment of Betul Unaran as a director on 2024-08-30 |
| 05/02/245 February 2024 | Director's details changed for Dr Rahul Radhacharan Chaudhary on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mr Dhilum Alacon as a director on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Andrew Stephen Coutts as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Director's details changed for Dr Rahul Radhacharan Chaudhary on 2023-10-16 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/10/2330 October 2023 | Appointment of Dr Rahul Radhacharan Chaudhary as a director on 2023-10-16 |
| 27/10/2327 October 2023 | Termination of appointment of Luis Menezes as a director on 2023-10-16 |
| 27/10/2327 October 2023 | Appointment of Ms Betul Unaran as a director on 2023-10-16 |
| 27/10/2327 October 2023 | Termination of appointment of Andrew Peter Gallimore as a director on 2023-10-16 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Lars Linaa Jorgensen as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Luis Menezes as a director on 2023-06-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 11/11/2211 November 2022 | Termination of appointment of Andrew Stephen Coutts as a secretary on 2022-11-09 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Termination of appointment of Josephus Wilhelmus Johannes Lamers as a director on 2021-06-03 |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/2029 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 142-144 NEW CAVENDISH STREET LONDON W1W 6YF |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP MANSER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL CLAUSEN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PHILIPP DANIEL MANSER |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN COUTTS |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR LARS LINAA JORGENSEN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR KARL ERIK CLAUSEN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUTTS |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED DR CHRISTOPHER JAMES TUE |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PHILIP DELBORN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFFI ASADORIAN |
| 04/11/144 November 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JOSEPHUS WILHELMUS JOHANNES LAMERS |
| 13/12/1313 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL RIGAUDEAU |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN COUTTS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY LUNT |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WILLIAM LUNT / 01/11/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ANDY LUNT |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JEAN-PAUL RIGAUDEAU |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BOQVIST |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR RAFFI ASADORIAN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN BOQVIST / 28/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PETE GALLIMORE / 28/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR PHILIP DELBORN |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWEGMARK |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RE:APP ACCESSION LETTER 24/10/07 |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 HASSETT STREET BEDFORD BEDFORDSHIRE MK40 1HA |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 100A NEW CAVENDISH STREET LONDON W1W 6NR |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 18 WIMPOLE STREET LONDON W1G 8GD |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 27/06/0127 June 2001 | £ NC 100/300000 13/06/01 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | RECON 20/06/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 6 THE AVENUE HITCHIN HERTFORDSHIRE SG4 9RQ |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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