LABMATE LIMITED

Company number 05814323 ·

Active

79 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
23 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
4 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-11 with updates · 4 pages View document
20 Apr 2023 Cessation of Michael Henry Pattison as a person with significant control on 2022-10-16 · 1 page View document
20 Apr 2023 Notification of Marcus Alexander Ivan Pattison as a person with significant control on 2022-10-16 · 2 pages View document
18 Apr 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
8 Apr 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
26 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
28 Feb 2013 30/06/12 TOTAL EXEMPTION FULL View document
26 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE PAGE View document
14 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
2 Aug 2011 SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 View document
16 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
1 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
6 Sep 2010 COMPANY NAME CHANGED INTERNATIONAL LABMATE LIMITED CERTIFICATE ISSUED ON 06/09/10 View document
6 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Jul 2010 CHANGE OF NAME 23/06/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH PATTISON / 11/05/2010 View document
18 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE PATTISON / 11/05/2010 View document
12 Jun 2009 CURREXT FROM 31/05/2009 TO 30/06/2009 View document
29 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
19 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 NEW SECRETARY APPOINTED View document
8 Jun 2007 NEW SECRETARY APPOINTED View document
8 Jun 2007 SECRETARY RESIGNED View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 SECRETARY RESIGNED View document
5 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2006 SHARES AGREEMENT OTC View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 £ NC 100/1000004 01/0 View document
19 Jun 2006 NC INC ALREADY ADJUSTED 01/06/06 View document
8 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2006 COMPANY NAME CHANGED WH 321 LIMITED CERTIFICATE ISSUED ON 02/06/06 View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QP View document
11 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document