CONFIDENT LABORATORIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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27/10/2427 October 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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08/05/248 May 2024 Change of details for Patricia Ann Whitehead as a person with significant control on 2024-05-07

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08/05/248 May 2024 Change of details for Andrew John Thom as a person with significant control on 2024-05-07

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07/05/247 May 2024 Secretary's details changed for Patricia Ann Whitehead on 2024-05-07

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07/05/247 May 2024 Change of details for Patricia Ann Whitehead as a person with significant control on 2024-05-07

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07/05/247 May 2024 Change of details for Andrew John Thom as a person with significant control on 2024-05-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/10/228 October 2022 Total exemption full accounts made up to 2022-03-31

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07/05/227 May 2022 Confirmation statement made on 2022-04-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Director's details changed for Andrew John Thom on 2021-06-29

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29/06/2129 June 2021 Director's details changed for Patricia Ann Whitehead on 2021-06-29

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29/06/2129 June 2021 Registered office address changed from 27 Sherwood Road Meols Hoylake Wirral CH47 9RS to Broomfield 6 Broomfield Close Heswall Wirral CH60 9HD on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/10/1820 October 2018 PSC'S CHANGE OF PARTICULARS / ANDREW JOHN THOM / 20/10/2018

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20/10/1820 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 DIRECTOR APPOINTED PATRICIA ANN WHITEHEAD

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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09/07/129 July 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 8 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOM / 08/03/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 DORCHESTER CLOSE UPTON CH49 6QB

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08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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