LAB 39 LIMITED
Company number 04375159 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Gerard James Dewe Mathews on 2026-01-31 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Nov 2025 | Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-11-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 May 2023 | Registered office address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW | View document |
| 1 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / GERARD JAMES DEWE-MATHEWS / 01/07/2017 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES DEWE MATHEWS / 01/07/2017 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE DEWE-MATHEWS / 01/07/2017 | View document |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED ZOE DEWE-MATHEWS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD DEWE MATHEWS | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MYLES DAKIN | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE MIDDLESEX HA8 7EJ | View document |
| 25 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |