WILDCAT LABORATORY SOLUTIONS LTD

Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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10/06/2410 June 2024 Change of share class name or designation

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10/06/2410 June 2024 Sub-division of shares on 2024-05-10

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10/06/2410 June 2024 Sub-division of shares on 2024-05-18

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10/06/2410 June 2024 Change of share class name or designation

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03/06/243 June 2024 Appointment of Mr John Clement Woodford as a director on 2024-06-01

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10/05/2410 May 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-08 with updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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01/04/221 April 2022 Unaudited abridged accounts made up to 2021-10-31

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20/12/2120 December 2021 Change of share class name or designation

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20/12/2120 December 2021 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with updates

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02/07/212 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / HAAKON CHARLES HOWARD / 23/12/2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR HAAKON CHARLES HOWARD / 23/12/2019

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23/12/1923 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR HAAKON CHARLES HOWARD / 23/12/2019

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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24/06/1924 June 2019 31/10/18 UNAUDITED ABRIDGED

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

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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03/04/183 April 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY APPOINTED MR HAAKON CHARLES HOWARD

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06/07/106 July 2010 TERMINATE SEC APPOINTMENT

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD SOUTH LOGGED FORM

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03/11/083 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 SECRETARY APPOINTED RICHARD SOUTH

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY SANDRA GILBERT

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23/12/0723 December 2007 REGISTERED OFFICE CHANGED ON 23/12/07 FROM: THE GREEN COTTAGE LANGSTONE HAVANT PO9 1RY

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 SECRETARY RESIGNED

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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