LABLOGIC SYSTEMS LIMITED
Company number 02062398 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 9 Jan 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 27 Mar 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Peter Kenneth Clapham on 2023-06-01 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Mark Laurence Grainger on 2023-06-01 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 20 Jun 2023 | Change of details for Lablogic Group Holdings Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 20 Jun 2023 | Secretary's details changed for Michelle Brown on 2023-06-01 · 1 page | View document |
| 19 Jun 2023 | Director's details changed for Richard Anthony Brown on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Elvir Zahirovic on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr John Kenneth Clapham on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr John Kenneth Clapham on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Richard Anthony Brown on 2023-06-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Peter Kenneth Clapham on 2023-06-19 · 2 pages | View document |
| 13 Mar 2023 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 20 Dec 2022 | Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 2022-12-20 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Feb 2022 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | CESSATION OF LABLOGIC GROUP HOLDINGS LIMITED AS A PSC | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | 30/06/17 AUDITED ABRIDGED | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW LOARING | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABLOGIC GROUP HOLDINGS LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABLOGIC GROUP HOLDINGS LIMITED | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH CLAPHAM / 22/06/2016 | View document |
| 23 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BROWN / 22/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 22/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROWN / 22/06/2016 | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR HUW LOARING | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW LOARING | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR MARK LAURENCE GRAINGER | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | RE DIVIDEND 16/04/2012 | View document |
| 1 Feb 2012 | ALTER ARTICLES 13/01/2012 | View document |
| 31 Jan 2012 | SUB-DIVISION 13/01/12 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED ELVIR ZAHIROVIC · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROWN / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUW LOARING / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH CLAPHAM / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 01/10/2009 | View document |
| 11 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PARADIGM HOUSE 3 MELBOURNE AVENUE BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QJ | View document |
| 19 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: ST. JOHN'S HOUSE 131 PSALTER LANE SHEFFIELD S11 8UX | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 5 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | 288 · 2 pages | View document |
| 22 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | 288 · 2 pages | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 19 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | S252 DISP LAYING ACC 15/01/92 | View document |
| 18 Feb 1992 | S386 DISP APP AUDS 15/01/92 | View document |
| 18 Feb 1992 | S366A DISP HOLDING AGM 15/01/92 | View document |
| 12 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | 288 · 4 pages | View document |
| 23 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 6 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | DIRECTOR RESIGNED | View document |
| 29 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 8 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | DIRECTOR RESIGNED | View document |
| 25 Feb 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: PETER HOUSE PETRE STREET SHEFFIELD S4 8LJ | View document |
| 7 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Dec 1986 | MA | View document |
| 22 Dec 1986 | GAZETTABLE DOCUMENT | View document |
| 19 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1986 | COMPANY NAME CHANGED ZONELEAP LIMITED CERTIFICATE ISSUED ON 02/12/86 | View document |
| 20 Nov 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 20 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 8 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |