ALBION LABORATORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | Application to strike the company off the register |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM FINANCIAL HOUSE TILIA BUSINESS PARK HOVERTON NORFOLK NR12 8QN |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM T & J HOUSE 119 PLUMSTEAD ROAD NORWICH NR1 4JT |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1313 March 2013 | SAIL ADDRESS CREATED |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HYDE |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HYDE / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | SHARES AGREEMENT OTC |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 01/05/991 May 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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