CC-LAB LIMITED
Company number 03962107 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 30 Warner Street 1st Floor London EC1R 5EX on 2025-08-08 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 17 Jul 2024 | Cessation of Justin Rees as a person with significant control on 2024-07-02 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Justin Rees as a director on 2024-07-02 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Registered office address changed from 112 Clerkenwell Road London EC1M 5TW England to 112 Clerkenwell Road London EC1M 5SA on 2023-03-03 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Unit D 11 Bell Yard Mews London SE1 3TN England to 112 Clerkenwell Road London EC1M 5TW on 2023-01-18 · 1 page | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039621070003 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 27 NEWMAN STREET LONDON W1T 1AR | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039621070002 | View document |
| 13 May 2014 | ALTER ARTICLES 30/04/2014 | View document |
| 30 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 5 NEWMAN PASSAGE LONDON W1T 1EH | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 19 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON LYNFORD HOCKING / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM ORDERS / 01/01/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN REES / 01/01/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYNFORD HOCKING / 01/01/2010 | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED JUSTIN REES | View document |
| 21 Nov 2008 | S-DIV | View document |
| 21 Nov 2008 | SHARE CAPTIAL £100 BE SUBDIVIDED INTO £0.01 06/11/2008 | View document |
| 19 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 27 NEWMAN STREET LONDON W1P 4AR | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |