LAB M LIMITED
Company number 02903063 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2023 | Application to strike the company off the register · 4 pages | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | CAP-SS · 1 page | View document |
| 14 Jun 2023 | SH20 · 1 page | View document |
| 14 Jun 2023 | Statement of capital on 2023-06-14 · 3 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 2 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 14 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT SYMMONDS / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GOODWILLE / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT SYMMONDS / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MACLAREN CASSELLS / 23/10/2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR PAUL GARETH SMITH | View document |
| 31 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Jan 2014 | SECRETARY APPOINTED MR PAUL GARETH SMITH | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029030630010 | View document |
| 2 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TOPLEY HOUSE, 52 WASH LANE BURY LANCASHIRE BL9 6AS | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNLACK | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR IAN LESLIE MORRIS | View document |
| 25 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 28/09/2010 | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Nov 2009 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 21 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED ANDREW BRYANT SYMMONDS | View document |
| 8 Jun 2009 | DIRECTOR RESIGNED DEREK KELLY | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED DR JOHN MACLAREN CASSELLS | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | COMPANY NAME CHANGED IDG (UK) LIMITED CERTIFICATE ISSUED ON 28/09/06; RESOLUTION PASSED ON 20/09/06 | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOPLEY HOUSE 52 WASH LANE BURY LANCASHIRE BL9 6AU | View document |
| 25 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Feb 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Apr 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/99 | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 0 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: NNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD | View document |
| 28 Nov 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 6 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | S320 29/04/96 | View document |
| 15 Apr 1996 | COMPANY NAME CHANGED MALTHUS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/04/96 | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | ADOPT MEM AND ARTS 17/07/95 | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | ALTER MEM AND ARTS 19/05/95 | View document |
| 24 May 1995 | ALTER MEM AND ARTS 19/05/95 | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1995 | S386 DIS APP AUDS 25/11/94 | View document |
| 19 May 1995 | S252 DISP LAYING ACC 25/11/94 | View document |
| 19 May 1995 | S366A DISP HOLDING AGM 25/11/94 | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: E MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2PY | View document |
| 28 Jun 1994 | PURCHASE SHARES 14/06/94 | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | NEW SECRETARY APPOINTED | View document |
| 25 May 1994 | SECRETARY RESIGNED | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1994 | COMPANY NAME CHANGED SWIRLPORT LIMITED CERTIFICATE ISSUED ON 22/04/94 | View document |
| 23 Mar 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: ASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 28 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |