LABLOGIC (2012) LIMITED

Company number 07801245 ·

Active

55 filings

Date Filing
9 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-07 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
24 Jan 2024 CAP-SS · 1 page View document
24 Jan 2024 SH20 · 1 page View document
24 Jan 2024 Statement of capital on 2024-01-24 · 5 pages View document
24 Jan 2024 Resolutions · 3 pages View document
24 Jan 2024 Resolutions View document
24 Jan 2024 Resolutions View document
9 Oct 2023 Confirmation statement made on 2023-10-07 with updates · 4 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
20 Dec 2022 Registered office address changed from Paradigm House Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 2022-12-20 · 1 page View document
7 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View document
2 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 01/10/2018 View document
15 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 01/10/2018 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View document
4 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
2 Nov 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
21 Jun 2012 ALTER ARTICLES 01/06/2012 View document
17 May 2012 DIRECTOR APPOINTED RICHARD ANTHONY BROWN View document
17 May 2012 DIRECTOR APPOINTED JOHN KENNETH CLAPHAM View document
26 Apr 2012 SUB-DIVISION 13/04/12 View document
26 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
26 Apr 2012 SECRETARY APPOINTED MICHELLE BROWN View document
26 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2012 SUB DIV 13/04/2012 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View document
26 Apr 2012 CURRSHO FROM 31/10/2012 TO 30/06/2012 View document
26 Apr 2012 18/04/12 STATEMENT OF CAPITAL GBP 19999 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
25 Apr 2012 DIRECTOR APPOINTED PETER KENNETH CLAPHAM View document
7 Mar 2012 COMPANY NAME CHANGED ENSCO 888 LIMITED CERTIFICATE ISSUED ON 07/03/12 View document
7 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document