FT LABS LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-08 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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02/02/242 February 2024 Change of details for The Financial Times Limited as a person with significant control on 2019-05-01

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02/02/242 February 2024 Secretary's details changed for Ms Alison Mary Fortescue on 2019-05-01

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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14/06/1814 June 2018 DIRECTOR APPOINTED KATHLEEN MARY O'RIORDAN

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHILSTON

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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13/06/1713 June 2017 SECRETARY APPOINTED MARK AGNEW

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTS

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BETTS / 17/03/2012

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SCOTT

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS

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22/06/1522 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/05/1528 May 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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28/05/1528 May 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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28/05/1528 May 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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28/05/1528 May 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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29/05/1429 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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29/05/1429 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/05/146 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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26/02/1426 February 2014 ADOPT ARTICLES 18/02/2014

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07/01/147 January 2014 DIRECTOR APPOINTED MR JAMES DOUGLAS LUND

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SHILSTON / 02/06/2013

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13/06/1313 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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24/05/1324 May 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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24/05/1324 May 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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24/05/1324 May 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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08/05/138 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR APPOINTED CHRISTINA JANE SCOTT

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON

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09/01/139 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/139 January 2013 COMPANY NAME CHANGED ASSANKA LIMITED CERTIFICATE ISSUED ON 09/01/13

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BETTS / 17/03/2012

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BREWER

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SHILSTON / 17/03/2012

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE FLESHMAN

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15/02/1215 February 2012 DIRECTOR APPOINTED GEORGE MICHAEL FLESHMAN

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25/01/1225 January 2012 DIRECTOR APPOINTED MR TIMOTHY SCOTT HENDERSON

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25/01/1225 January 2012 SECRETARY APPOINTED MS ALISON MARY FORTESCUE

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE CEDAR HOUSE MARLBOROUGH ROAD HAMPTON MIDDLESEX TW12 3RX

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25/01/1225 January 2012 DIRECTOR APPOINTED ANASTASIOS VIGLATZIS

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20/01/1220 January 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SHILSTON / 01/10/2009

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26/03/1026 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BETTS / 01/10/2009

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27/01/1027 January 2010 VARYING SHARE RIGHTS AND NAMES

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27/01/1027 January 2010 05/01/10 STATEMENT OF CAPITAL GBP 1000.00

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0718 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 22 HARWOOD GARDENS OLD WINDSOR BERKSHIRE SL4 2LJ

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/03/0327 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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