LABQUIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Unit 10 Farthing Road Ipswich Suffolk IP1 5AP |
| 24/01/2524 January 2025 | Notification of Stephen Pegg as a person with significant control on 2024-10-30 |
| 10/12/2410 December 2024 | Appointment of Mrs Tracy Pegg as a director on 2024-10-29 |
| 10/12/2410 December 2024 | Appointment of Mr Stephen John Pegg as a director on 2024-10-29 |
| 10/12/2410 December 2024 | Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to Unit 10 Farthing Road Ipswich IP1 5AP on 2024-12-10 |
| 10/12/2410 December 2024 | Termination of appointment of Julie Elizabeth Davidson as a secretary on 2024-10-29 |
| 10/12/2410 December 2024 | Termination of appointment of Julie Elizabeth Davidson as a director on 2024-10-29 |
| 10/12/2410 December 2024 | Termination of appointment of Michael Davidson as a director on 2024-10-29 |
| 10/12/2410 December 2024 | Cessation of Michael Davidson as a person with significant control on 2024-10-29 |
| 10/12/2410 December 2024 | Cessation of Julie Elizabeth Davidson as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVIDSON / 07/07/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DAVIDSON / 07/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DAVIDSON / 11/07/2019 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 11/07/2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAVIDSON / 07/07/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE DAVIDSON / 07/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH DAVIDSON / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAVIDSON / 19/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 07/07/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MRS JULIE DAVIDSON |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 07/08/037 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/08/037 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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