ACCOLAB LTD
Company number 07312915 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN OLSSON | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN TONNBY | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 21 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | SOLVENCY STATEMENT DATED 28/06/17 | View document |
| 24 Jul 2017 | SHARE PREMIUM A/C BE REDUCED 28/06/2017 | View document |
| 24 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2017 | 24/07/17 STATEMENT OF CAPITAL EUR 11205.42 | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ALESTRA LIMITED / 06/04/2016 | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ALESTRA LIMITED / 06/04/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PERCHE | View document |
| 20 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL EUR 11205.42 | View document |
| 20 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2016 | REDUCE ISSUED CAPITAL 14/07/2016 | View document |
| 20 Dec 2016 | SOLVENCY STATEMENT DATED 14/07/16 | View document |
| 21 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2016 | REDUCE SHARE PREM A/C 14/07/2016 | View document |
| 21 Oct 2016 | SOLVENCY STATEMENT DATED 14/07/16 | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN WILMAR OLSSON / 22/08/2014 | View document |
| 29 Apr 2015 | SOLVENCY STATEMENT DATED 07/04/15 | View document |
| 29 Apr 2015 | REDUCE ISSUED CAPITAL 07/04/2015 | View document |
| 29 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 29 Apr 2015 | 29/04/15 STATEMENT OF CAPITAL EUR 11819.59 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLOF MARTIN TONNBY / 22/08/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 22/08/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 22/08/2014 | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | View document |
| 22 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ALTER ARTICLES 22/11/2013 | View document |
| 17 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL EUR 21576.5 | View document |
| 9 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 6 Feb 2013 | 06/02/13 STATEMENT OF CAPITAL EUR 131297.51 | View document |
| 6 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 18/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLOF MARTIN TONNBY / 18/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK JEAN GABRIEL PERCHE / 18/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 18/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN WILMAR OLSSON / 18/12/2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP | View document |
| 13 Aug 2012 | SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL EUR 14238.5 | View document |
| 11 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL EUR 14501 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK JEAN GABRIEL PERCHE / 01/07/2012 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 01/07/2012 | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL EUR 11791 | View document |
| 5 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL EUR 12001 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR STEPHANE PATRICK JEAN GABRIEL PERCHE · 2 pages | View document |
| 13 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED ERIK STAFFAN ENCRANTZ | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED DAN JOHAN WILMAR OLSSON | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR JAN OLOF MARTIN TONNBY | View document |
| 27 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL EUR 10001 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2250.00 | View document |
| 5 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2010 | 20/09/10 STATEMENT OF CAPITAL EUR 2801 | View document |
| 23 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2250.5 | View document |
| 23 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2750.5 | View document |
| 23 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2751 | View document |
| 7 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL EUR 1750 | View document |
| 7 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL EUR 875 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 5TH FLOOR, 33 DAVIES STREET, LONDON, W1K 4LR, ENGLAND | View document |
| 11 Aug 2010 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED | View document |
| 10 Aug 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 13 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |