LONDON MATHEMATICAL LABORATORY
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
27/05/2527 May 2025 | Full accounts made up to 2024-09-30 |
12/11/2412 November 2024 | Director's details changed for Benjamin Yeoh on 2024-11-12 |
12/11/2412 November 2024 | Director's details changed for Oliver Schuppart on 2024-11-12 |
12/11/2412 November 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 8 Margravine Gardens London W6 8RH on 2024-11-12 |
12/11/2412 November 2024 | Secretary's details changed for Colm Peter Connaughton on 2024-11-12 |
12/11/2412 November 2024 | Director's details changed for Bill Miller on 2024-11-12 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-05 with updates |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
23/02/2423 February 2024 | Termination of appointment of William Duncan Kennedy as a director on 2024-02-17 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
04/09/234 September 2023 | Total exemption full accounts made up to 2022-09-30 |
08/12/228 December 2022 | Secretary's details changed for Colm Peter Connaughton on 2022-12-08 |
08/12/228 December 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-08 |
01/12/221 December 2022 | Termination of appointment of Jan-Peter Onstwedder as a director on 2022-12-01 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-05 with updates |
02/03/222 March 2022 | Appointment of Benjamin Yeoh as a director on 2022-03-01 |
02/02/222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
17/12/2117 December 2021 | Termination of appointment of Alexander Adamou as a secretary on 2021-12-14 |
17/12/2117 December 2021 | Appointment of Colm Peter Connaughton as a secretary on 2021-12-14 |
19/07/2119 July 2021 | Total exemption full accounts made up to 2020-09-30 |
23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDER ADAMOU / 07/06/2018 |
09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY OLE PETERS |
09/02/189 February 2018 | SECRETARY APPOINTED DR ALEXANDER ADAMOU |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
26/05/1726 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
22/11/1622 November 2016 | FIRST GAZETTE |
10/06/1610 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
22/10/1522 October 2015 | 06/09/15 NO MEMBER LIST |
03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHUPPART / 01/01/2014 |
16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLE BJORN PETERS / 01/01/2014 |
16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN KENNEDY / 01/01/2014 |
16/09/1416 September 2014 | 05/09/14 NO MEMBER LIST |
03/06/143 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
01/10/131 October 2013 | 05/09/13 NO MEMBER LIST |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-PETER ONSTWEDDER / 01/09/2013 |
08/08/138 August 2013 | DIRECTOR APPOINTED BILL MILLER |
10/10/1210 October 2012 | ADOPT ARTICLES 02/10/2012 |
05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company