LABCYTE LTD
Company number 05752611 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2022 | Application to strike the company off the register · 2 pages | View document |
| 17 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 11 Feb 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR GILES ROBERT SNARE | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ADAM MANDELBAUM | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLSON | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MS DEBORAH DAWN GONYEA | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FISCHER-COLBRIE | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANAHER CORP | View document |
| 2 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NATHAN ELLSON / 22/03/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS FISCHER-COLBRIE / 22/03/2018 | View document |
| 16 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 2 Apr 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 13 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 12/10/2016 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 24 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 25 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 12 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NATHAN ELLSON / 22/03/2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISCHER-COLBRIE / 22/03/2012 | View document |
| 27 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR RICHARD NATHAN ELLSON | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | View document |
| 6 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISCHER-COLBRIE / 22/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK SCOTT / 22/03/2011 | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SCOTT / 22/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISCHER-COLBRIE / 22/03/2010 | View document |
| 12 Apr 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 22/03/2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED MR MARK FISCHER-COLBRIE | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE HERON | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/03/2007 | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | S366A DISP HOLDING AGM 22/03/06 | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |