LAB SERVICES LIMITED

Company number 03171375 ·

Active

128 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
6 Nov 2025 Appointment of Mr Nicholas Swift as a director on 2025-10-30 · 2 pages View document
17 Sep 2025 Audit exemption subsidiary accounts made up to 2025-04-30 · 18 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 PARENT_ACC · 81 pages View document
17 Sep 2025 GUARANTEE2 · 4 pages View document
19 Aug 2025 Appointment of Mr Benjamin David Jacklin as a director on 2025-08-08 · 2 pages View document
19 Aug 2025 Termination of appointment of Louise Anne Stonier as a director on 2025-07-31 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
25 Feb 2025 Termination of appointment of Bart Frits Borms as a director on 2025-02-24 · 1 page View document
20 Jan 2025 Appointment of Louise Ann Stonier as a director on 2025-01-14 · 2 pages View document
16 Jan 2025 Appointment of Mr Neil Lake as a director on 2025-01-14 · 2 pages View document
24 Dec 2024 Termination of appointment of Christiaan Cools as a director on 2024-12-23 · 1 page View document
5 Dec 2024 PARENT_ACC · 81 pages View document
6 Nov 2024 GUARANTEE2 · 3 pages View document
10 Oct 2024 PARENT_ACC · 81 pages View document
10 Oct 2024 AGREEMENT2 · 1 page View document
10 Oct 2024 Audit exemption subsidiary accounts made up to 2024-04-30 · 18 pages View document
21 Sep 2024 PARENT_ACC · 81 pages View document
21 Sep 2024 AGREEMENT2 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
27 Dec 2023 Audit exemption subsidiary accounts made up to 2023-04-30 · 19 pages View document
27 Dec 2023 GUARANTEE2 · 3 pages View document
28 Sep 2023 PARENT_ACC · 75 pages View document
28 Sep 2023 AGREEMENT2 · 1 page View document
30 Mar 2023 Change of details for Medivet Group Limited as a person with significant control on 2023-02-22 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
30 Mar 2023 Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ · 1 page View document
22 Feb 2023 Registered office address changed from 8 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22 · 1 page View document
23 Jan 2023 Accounts for a small company made up to 2022-04-30 · 25 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
21 Sep 2022 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
21 Sep 2022 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
25 Mar 2022 Termination of appointment of Deirdre Burns as a director on 2022-03-12 · 1 page View document
4 Feb 2022 Appointment of Mr Bart Frits Borms as a director on 2022-02-01 · 2 pages View document
4 Feb 2022 Termination of appointment of Neil Simon Harrington as a director on 2022-01-28 · 1 page View document
4 Feb 2022 Appointment of Mrs Deirdre Burns as a director on 2022-01-28 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
18 Nov 2021 Accounts for a small company made up to 2021-04-30 · 28 pages View document
10 Nov 2021 Satisfaction of charge 031713750003 in full · 4 pages View document
10 Nov 2021 Satisfaction of charge 031713750002 in full · 4 pages View document
10 Nov 2021 Satisfaction of charge 031713750004 in full · 4 pages View document
8 Nov 2021 Termination of appointment of Arnold Stephen Levy as a secretary on 2021-11-08 · 1 page View document
3 Nov 2021 Termination of appointment of Arnold Stephen Levy as a director on 2021-10-21 · 1 page View document
3 Nov 2021 Termination of appointment of John William Hampden Smithers as a director on 2021-10-21 · 1 page View document
3 Nov 2021 Termination of appointment of Guy Richard Carter as a director on 2021-10-21 · 1 page View document
4 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
25 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031713750003 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
5 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
28 Mar 2018 01/01/17 STATEMENT OF CAPITAL GBP 250 View document
7 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
18 Dec 2017 ADOPT ARTICLES 07/12/2017 View document
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031713750002 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD CARTER / 27/01/2017 View document
27 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 27/01/2017 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 27/01/2017 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 27/01/2017 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 27/01/2017 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELL View document
5 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD View document
15 Mar 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/01/2016 View document
25 Jan 2016 30/04/15 TOTAL EXEMPTION FULL View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 50 SEYMOUR STREET LONDON W1H 7JG ENGLAND View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY ENGLAND View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG View document
9 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
8 Dec 2014 30/04/14 TOTAL EXEMPTION FULL View document
14 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
5 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
29 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
18 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED DR WILLIAM MAURICE ALLEN View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD View document
26 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
2 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF View document
18 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Oct 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
17 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
9 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Dec 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Feb 2002 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
19 Apr 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Oct 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS; AMEND View document
30 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
7 Apr 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Mar 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 SECRETARY RESIGNED View document
22 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 1996 DIRECTOR RESIGNED View document
12 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document