X - LAB LIMITED
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Date | Description |
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14/05/2514 May 2025 | Director's details changed for Miss Susan Elizabeth Clamp on 2025-05-14 |
14/05/2514 May 2025 | Registered office address changed from Suite C10 Josephs Well Hanover Walk Leeds LS3 1AB to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-14 |
06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
10/08/2310 August 2023 | Full accounts made up to 2023-03-31 |
13/07/2313 July 2023 | Appointment of Mistry Holdings Corporation as a director on 2022-02-04 |
13/07/2313 July 2023 | Termination of appointment of Tarun Mistry as a director on 2022-02-04 |
29/06/2329 June 2023 | Termination of appointment of Tarun Mistry as a secretary on 2022-03-31 |
29/06/2329 June 2023 | Director's details changed for Tarun Mistry on 2021-06-09 |
29/06/2329 June 2023 | Director's details changed for Tarun Mistry on 2009-10-09 |
29/06/2329 June 2023 | Director's details changed for Tarun Mistry on 2009-10-09 |
29/06/2329 June 2023 | Director's details changed for Miss Susan Elizabeth Clamp on 2023-03-29 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
23/12/2023 December 2020 | CESSATION OF SUSAN ELIZABETH CLAMP AS A PSC |
23/12/2023 December 2020 | CESSATION OF OWEN ASHBY JOHNSON AS A PSC |
23/12/2023 December 2020 | CESSATION OF TARUN MISTRY AS A PSC |
23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X - LAB (HOLDINGS) LIMITED |
23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR OWEN JOHNSON |
10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
04/11/204 November 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13 |
19/08/2019 August 2020 | 30/11/14 STATEMENT OF CAPITAL GBP 300 |
30/06/2030 June 2020 | DIRECTOR APPOINTED MR MATTHEW BARROW |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 10/11/2006 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF |
17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009 |
17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009 |
12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/12/117 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/09/1127 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN FAIRWEATHER |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DUNCAN FAIRWEATHER / 02/12/2009 |
09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 02/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 02/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CLAMP / 02/12/2009 |
21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 101 CLARENDON ROAD, UNIVERSITY OF LEEDS, LEEDS, WEST YORKSHIRE, LS2 9LJ |
20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 1 WOODHEAD LANE, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7HZ |
10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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