LABFLEX LIMITED

Company number 02552424 · Monitor this company

Active

197 filings

Date	Filing
19 Jun 2026	Accounts for a small company made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Nov 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
3 Nov 2025	Termination of appointment of Stig Blicher Rasmussen as a director on 2025-10-31 · 1 page	View document
1 Sep 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Nov 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
13 May 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Nov 2023	Confirmation statement made on 2023-10-26 with updates · 4 pages	View document
24 Oct 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
12 Oct 2023	Resolutions · 2 pages	View document
12 Oct 2023	Resolutions	View document
11 Oct 2023	Statement of capital following an allotment of shares on 2023-10-09 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Nov 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
15 Sep 2022	Accounts for a small company made up to 2021-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Oct 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a small company made up to 2020-12-31 · 7 pages	View document
1 Jul 2021	Registered office address changed from Regus House Pegasus Business Park Castle Donington Derby DE74 2TZ to Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 2021-07-01 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	View document
29 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ULRIK FINK	View document
18 Jun 2018	DIRECTOR APPOINTED MR STIG BLICHER RASMUSSEN	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Nov 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES	View document
27 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MALTE FOGHSGAARD	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR HENRIK WINDFELD	View document
8 Sep 2017	DIRECTOR APPOINTED MR CHRISTIAN HERSKIND JOERGENSEN	View document
7 Sep 2017	DIRECTOR APPOINTED MR SEAN LEE SMITH	View document
7 Sep 2017	DIRECTOR APPOINTED MR ULRIK ERIKSEN FINK	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK WINDFIELD / 10/11/2015	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE FOGHSGAARDS / 25/05/2011	View document
1 Dec 2015	Annual return made up to 26 October 2015 with full list of shareholders	View document
18 Nov 2015	DIRECTOR APPOINTED MR HENRIK WINDFIELD	View document
17 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR LARS FOGHSGAARD	View document
15 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Apr 2015	29/11/13 STATEMENT OF CAPITAL GBP 175000	View document
10 Jan 2015	DISS40 (DISS40(SOAD))	View document
8 Jan 2015	Annual return made up to 26 October 2014 with full list of shareholders	View document
7 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
30 Dec 2014	FIRST GAZETTE	View document
25 Feb 2014	Annual return made up to 26 October 2013 with full list of shareholders	View document
6 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
29 Nov 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
27 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN	View document
5 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Dec 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
27 Jun 2011	DIRECTOR APPOINTED MR MALTE FOGHSGAARDS	View document
31 Jan 2011	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP	View document
28 Jan 2011	Annual return made up to 26 October 2010 with full list of shareholders	View document
28 Jan 2011	APPOINTMENT TERMINATED, SECRETARY WILLY PEDERSEN	View document
5 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
21 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Dec 2009	COMPANY NAME CHANGED BYRUMLABFLEX LTD CERTIFICATE ISSUED ON 21/12/09	View document
11 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLY PEDERSBN / 01/10/2009	View document
11 Dec 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUCH JENSEN / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 01/10/2009	View document
7 May 2009	APPOINTMENT TERMINATED SECRETARY MADS JOERGENSEN	View document
7 May 2009	SECRETARY APPOINTED WILLY PEDERSBN	View document
30 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / MADS JOERGENSEN / 20/11/2008	View document
21 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 20/11/2008	View document
21 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2007	NEW SECRETARY APPOINTED	View document
26 Nov 2007	SECRETARY RESIGNED	View document
21 Nov 2007	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
14 May 2007	SECRETARY RESIGNED	View document
14 May 2007	NEW SECRETARY APPOINTED	View document
27 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
1 Dec 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
15 Dec 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
9 Nov 2004	COMPANY NAME CHANGED BYRUMLABFLEX UK LTD CERTIFICATE ISSUED ON 09/11/04	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Oct 2004	COMPANY NAME CHANGED BYRUM UK LTD. CERTIFICATE ISSUED ON 27/10/04	View document
14 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
12 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Oct 2002	NEW SECRETARY APPOINTED	View document
2 Oct 2002	SECRETARY RESIGNED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Dec 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
22 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	DIRECTOR RESIGNED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	AUDITOR'S RESIGNATION	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Nov 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Nov 1997	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	£ NC 20000/200000 27/08/96	View document
8 May 1997	NC INC ALREADY ADJUSTED 27/08/96	View document
8 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jan 1997	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
4 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
7 Aug 1996	AUDITOR'S RESIGNATION	View document
8 Nov 1995	RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS	View document
8 Nov 1995	363S · 6 pages	View document
8 Nov 1995	363S · 6 pages	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
26 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	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 · 14 pages	View document
1 Nov 1994	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	363S · 5 pages	View document
1 Nov 1994	363S · 5 pages	View document
22 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Jul 1994	Accounts for a small company made up to 1993-12-31 · 8 pages	View document
22 Jul 1994	Accounts for a small company made up to 1993-12-31 · 8 pages	View document
18 Nov 1993	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS	View document
18 Nov 1993	363S · 4 pages	View document
18 Nov 1993	363S · 4 pages	View document
6 Jul 1993	Accounts for a small company made up to 1992-12-31 · 7 pages	View document
6 Jul 1993	Accounts for a small company made up to 1992-12-31 · 7 pages	View document
6 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Nov 1992	363S · 4 pages	View document
16 Nov 1992	363S · 4 pages	View document
16 Nov 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS	View document
10 Sep 1992	Accounts for a small company made up to 1991-12-31 · 6 pages	View document
10 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Sep 1992	Accounts for a small company made up to 1991-12-31 · 6 pages	View document
22 Nov 1991	363B · 5 pages	View document
22 Nov 1991	RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS	View document
22 Nov 1991	363B · 5 pages	View document
6 Aug 1991	288 · 2 pages	View document
6 Aug 1991	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	288 · 2 pages	View document
12 Jun 1991	288 · 4 pages	View document
12 Jun 1991	288 · 4 pages	View document
12 Jun 1991	288 · 4 pages	View document
12 Jun 1991	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1991	353 · 1 page	View document
24 May 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
24 May 1991	353 · 1 page	View document
24 May 1991	325 · 1 page	View document
24 May 1991	325 · 1 page	View document
24 May 1991	LOCATION OF REGISTER OF MEMBERS	View document
8 May 1991	287 · 2 pages	View document
8 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1991	288 · 2 pages	View document
8 May 1991	287 · 2 pages	View document
8 May 1991	288 · 2 pages	View document
8 May 1991	REGISTERED OFFICE CHANGED ON 08/05/91 FROM: C/O PLESNER & LUNOE 20 BLACKFRIARS LANE LONDON EC4V 6HD	View document
5 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Nov 1990	288 · 1 page	View document
14 Nov 1990	REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
14 Nov 1990	288 · 1 page	View document
14 Nov 1990	287 · 1 page	View document
14 Nov 1990	287 · 1 page	View document
14 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document