LABLOGIC SYSTEMS LIMITED

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DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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27/03/2527 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with updates

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14/03/2414 March 2024 Full accounts made up to 2023-06-30

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22/06/2322 June 2023 Director's details changed for Mr Mark Laurence Grainger on 2023-06-01

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22/06/2322 June 2023 Director's details changed for Mr Peter Kenneth Clapham on 2023-06-01

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with updates

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20/06/2320 June 2023 Change of details for Lablogic Group Holdings Limited as a person with significant control on 2023-06-01

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20/06/2320 June 2023 Secretary's details changed for Michelle Brown on 2023-06-01

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19/06/2319 June 2023 Director's details changed for Mr Peter Kenneth Clapham on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Elvir Zahirovic on 2023-06-01

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19/06/2319 June 2023 Director's details changed for Mr John Kenneth Clapham on 2023-06-01

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19/06/2319 June 2023 Director's details changed for Richard Anthony Brown on 2023-06-01

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19/06/2319 June 2023 Director's details changed for Richard Anthony Brown on 2023-06-01

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19/06/2319 June 2023 Director's details changed for Mr John Kenneth Clapham on 2023-06-19

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13/03/2313 March 2023 Full accounts made up to 2022-06-30

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20/12/2220 December 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

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/07/1826 July 2018 CESSATION OF LABLOGIC GROUP HOLDINGS LIMITED AS A PSC

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/11/1730 November 2017 30/06/17 AUDITED ABRIDGED

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR HUW LOARING

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABLOGIC GROUP HOLDINGS LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABLOGIC GROUP HOLDINGS LIMITED

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH CLAPHAM / 22/06/2016

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23/06/1623 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BROWN / 22/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 22/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROWN / 22/06/2016

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24/02/1624 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR APPOINTED MR HUW LOARING

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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22/07/1422 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR HUW LOARING

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR APPOINTED MR MARK LAURENCE GRAINGER

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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26/04/1226 April 2012 RE DIVIDEND 16/04/2012

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01/02/121 February 2012 ALTER ARTICLES 13/01/2012

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31/01/1231 January 2012 SUB-DIVISION 13/01/12

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20/01/1220 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/06/1029 June 2010 DIRECTOR APPOINTED ELVIR ZAHIROVIC

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROWN / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH CLAPHAM / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUW LOARING / 01/10/2009

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11/02/1011 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PARADIGM HOUSE 3 MELBOURNE AVENUE BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QJ

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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16/02/0616 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: ST. JOHN'S HOUSE 131 PSALTER LANE SHEFFIELD S11 8UX

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/03/0017 March 2000 DIRECTOR RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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24/06/9924 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/09/9818 September 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/06/9729 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/07/943 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 DIRECTOR RESIGNED

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05/01/945 January 1994 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/07/938 July 1993 DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/06/9219 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/02/9218 February 1992 S366A DISP HOLDING AGM 15/01/92

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18/02/9218 February 1992 S386 DISP APP AUDS 15/01/92

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18/02/9218 February 1992 S252 DISP LAYING ACC 15/01/92

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12/12/9112 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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01/08/911 August 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9123 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 DIRECTOR RESIGNED

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/06/8915 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/05/8818 May 1988 DIRECTOR RESIGNED

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25/02/8825 February 1988 REGISTERED OFFICE CHANGED ON 25/02/88 FROM: PETER HOUSE PETRE STREET SHEFFIELD S4 8LJ

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07/01/877 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/12/8622 December 1986 GAZETTABLE DOCUMENT

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22/12/8622 December 1986 MA

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19/12/8619 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/862 December 1986 COMPANY NAME CHANGED ZONELEAP LIMITED CERTIFICATE ISSUED ON 02/12/86

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20/11/8620 November 1986 REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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20/11/8620 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/868 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/868 October 1986 CERTIFICATE OF INCORPORATION

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