LABSEC INFORMATION LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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16/08/2316 August 2023 Application to strike the company off the register

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23/03/2323 March 2023 Confirmation statement made on 2023-03-15 with updates

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22/03/2322 March 2023 Notification of Catriona Mcgrath as a person with significant control on 2022-05-26

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22/03/2322 March 2023 Cessation of Caveo Information Systems Limited (Ireland) as a person with significant control on 2022-05-26

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/02/215 February 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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10/02/2010 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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07/02/197 February 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 21 STONECOT CLOSE SUTTON SURREY SM3 9HR

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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07/03/187 March 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 31/12/16 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1524 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 60 WOLSEY DRIVE KINGSTON SURREY KT2 5DN ENGLAND

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 21 STONECOT CLOSE SUTTON SURREY SM3 9HR UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 21 STONECOT CLOSE SUTTON SURREY SM3 9HR ENGLAND

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 60 WOLSEY DRIVE KINGSTON SURREY KT2 5DN ENGLAND

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25/03/1325 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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23/03/1323 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS

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23/03/1323 March 2013 REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 60 WOLSEY DRIVE KINGSTON SURREY KT2 5DN ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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