LABSTEP LIMITED
Company number 08788197 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mr Robert Maxwell Schultz as a director on 2026-05-01 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 20 Apr 2026 | Termination of appointment of Harry Milton Cook Iii as a director on 2026-04-13 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Judith Phillips Dolgin as a director on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Douglas Andrew Fedich as a director on 2026-02-28 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Jason Scott Furgala as a director on 2026-03-01 · 2 pages | View document |
| 13 Jan 2026 | Satisfaction of charge 087881970001 in full · 1 page | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 14 Oct 2025 | Registered office address changed from Marshall House, 1st Floor, 2 Park Avenue, Sale, Cheshire M33 6HE United Kingdom to Marshall House 1st Floor 2 Park Avenue Sale Greater Manchester M33 6HE on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Registered office address changed from Crossgate House Cross Street Sale Cheshire M33 7FT England to Marshall House, 1st Floor, 2 Park Avenue, Sale, Cheshire M33 6HE on 2025-10-14 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Termination of appointment of Onoufrios Malikkides as a director on 2024-10-15 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 26 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 26 Sep 2023 | Registration of charge 087881970001, created on 2023-09-22 · 40 pages | View document |
| 21 Aug 2023 | Second filing of the annual return made up to 2014-09-10 · 18 pages | View document |
| 16 Aug 2023 | Appointment of Mr Onoufrios Malikkides as a director on 2023-08-16 · 2 pages | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Notification of Starlims Uk Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Jacob Schofield as a person with significant control on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Jacob Ben Schofield as a secretary on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from The Plough Pyrton Watlington OX49 5AP England to Crossgate House Cross Street Sale Cheshire M33 7FT on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Harry Milton Cook Iii as a director on 2023-07-27 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Judith Phillips Dolgin as a director on 2023-07-27 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Douglas Andrew Fedich as a director on 2023-07-27 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Jacob Schofield as a director on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Sven Kirkerup as a director on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 28 Jul 2023 | Resolutions · 5 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 27 Jul 2023 | Second filing for the cessation of Jan Domanski as a person with significant control · 7 pages | View document |
| 26 Jul 2023 | Sub-division of shares on 2015-02-23 · 4 pages | View document |
| 21 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2013-11-25 · 4 pages | View document |
| 17 Jul 2023 | Change of details for Mr Jacob Schofield as a person with significant control on 2017-05-30 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Cessation of Jan Domanski as a person with significant control on 2020-10-24 · 1 page | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND | View document |
| 26 Aug 2020 | Registered office address changed from , 25 Finsbury Circus, London, EC2M 7EE, England to The Plough Pyrton Watlington OX49 5AP on 2020-08-26 · 1 page | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 2 Apr 2019 | Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to The Plough Pyrton Watlington OX49 5AP on 2019-04-02 · 1 page | View document |
| 2 Apr 2019 | SECRETARY APPOINTED MR JACOB BEN SCHOFIELD | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | View document |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN KIRKERUP / 16/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DOMANSKI / 14/05/2018 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN DOMANSKI / 15/05/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 183.56579 | View document |
| 13 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 149.11133 | View document |
| 15 Jun 2017 | Sub-division of shares on 2017-05-30 · 5 pages | View document |
| 15 Jun 2017 | SUB-DIVISION 30/05/17 | View document |
| 15 Jun 2017 | SUB-DIVISION · 30/05/17 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE PLOUGH PYRTON WATLINGTON OX49 5AP | View document |
| 8 Jun 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM · THE PLOUGH PYRTON · WATLINGTON · OX49 5AP | View document |
| 8 Jun 2017 | Registered office address changed from , the Plough Pyrton, Watlington, OX49 5AP to The Plough Pyrton Watlington OX49 5AP on 2017-06-08 · 1 page | View document |
| 8 Jun 2017 | SUB DIV 30/05/2017 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JACOB SCHOFIELD | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 14 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR SVEN KIRKERUP | View document |
| 10 Apr 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 109.95 | View document |
| 5 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 5 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2015 | ADOPT ARTICLES 22/01/2015 | View document |
| 5 Feb 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 2014-09-10 with full list of shareholders · 5 pages | View document |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Aug 2014 | Statement of capital following an allotment of shares on 2013-11-25 · 3 pages | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR JAN DOMANSKI | View document |
| 25 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |