LABCAL LIMITED

Company number 03601328 ·

Active

93 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
16 Apr 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 8 pages View document
16 Apr 2026 AGREEMENT2 · 1 page View document
16 Apr 2026 GUARANTEE2 · 3 pages View document
16 Apr 2026 PARENT_ACC · 39 pages View document
30 Jul 2025 GUARANTEE2 · 3 pages View document
30 Jul 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 8 pages View document
30 Jul 2025 PARENT_ACC · 39 pages View document
30 Jul 2025 AGREEMENT2 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
22 Jul 2024 AGREEMENT2 · 1 page View document
22 Jul 2024 PARENT_ACC · 36 pages View document
22 Jul 2024 GUARANTEE2 · 3 pages View document
22 Jul 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 8 pages View document
23 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
8 Aug 2023 GUARANTEE2 · 3 pages View document
8 Aug 2023 PARENT_ACC · 36 pages View document
8 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 8 pages View document
8 Aug 2023 AGREEMENT2 · 1 page View document
27 Jul 2023 Appointment of Mr Michael Henson Gill as a director on 2023-07-10 · 2 pages View document
27 Jul 2023 Appointment of Mrs Elizabeth Deborah Phillips as a director on 2023-07-10 · 2 pages View document
20 Sep 2022 Current accounting period extended from 2022-07-31 to 2022-10-31 · 1 page View document
10 Aug 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
6 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 View document
6 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 View document
6 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 View document
6 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
5 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 View document
5 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 View document
5 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 View document
5 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 View document
20 Nov 2018 PSC'S CHANGE OF PARTICULARS / GILL CORPORATE LIMITED / 20/11/2018 View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL CORPORATE LIMITED View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
24 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 View document
24 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 View document
2 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 View document
2 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL CORPORATE LIMITED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
2 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
3 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036013280001 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
17 May 2015 DIRECTOR APPOINTED MR MICHAEL JOHN GILL View document
17 May 2015 APPOINTMENT TERMINATED, SECRETARY SUZANNE CZARNOMSKA View document
17 May 2015 APPOINTMENT TERMINATED, DIRECTOR DHIA AHAD View document
14 May 2015 CURRSHO FROM 31/10/2015 TO 31/07/2015 View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
22 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Jul 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Jul 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
17 Oct 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
26 Jul 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS, 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB View document
9 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
11 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
2 Aug 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 View document
13 Oct 1998 COMPANY NAME CHANGED FLOW SERVE LIMITED CERTIFICATE ISSUED ON 14/10/98 View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 SECRETARY RESIGNED View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document