LABYRINTH SOLUTIONS LIMITED
Company number 04133020 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Susan Jennifer Douglas as a director on 2025-12-29 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 24 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 13/10/2020 | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 13/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 13/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 25 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABYRINTH PROPERTIES LIMITED | View document |
| 31 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 21/12/2018 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 21/12/2018 | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 01/12/2017 | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 01/12/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES OLIVER DOUGLAS / 25/03/2016 | View document |
| 26 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA DAWN NELSON DOUGLAS / 25/03/2016 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041330200003 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041330200002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 05/04/2013 | View document |
| 6 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 24 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 13 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 10 Jan 2014 | SECRETARY APPOINTED MRS SAMANTHA DAWN NELSON DOUGLAS | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 20/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 20/12/2012 | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2010 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Dec 2009 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW SMITH / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER DOUGLAS / 29/12/2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED LABYRINTH SOLUTIONS IN TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | COMPANY NAME CHANGED GOLDCARS LIMITED CERTIFICATE ISSUED ON 13/02/01 | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |