MC3 LAB LTD
Company number 12684313 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 30 Jun 2026 | Termination of appointment of Vlad Nedelcu as a director on 2026-06-18 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr Neil Patrick Armstrong on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Luke Anderson on 2026-01-21 · 2 pages | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 43 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Simon David Kelway Law as a director on 2025-02-14 · 1 page | View document |
| 17 Feb 2025 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Ole Pugholm as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Florian Moldoveanu as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr David Michael Rooney as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 126843130001 in full · 4 pages | View document |
| 16 Oct 2024 | Termination of appointment of John Harry Hardman as a director on 2024-10-02 · 1 page | View document |
| 21 Aug 2024 | Appointment of Simon David Kelway Law as a director on 2024-06-26 · 2 pages | View document |
| 26 Jul 2024 | Accounts for a small company made up to 2023-11-30 · 4 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Florian Moldoveanu on 2023-11-16 · 2 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Florian Moldoveanu on 2020-07-01 · 2 pages | View document |
| 23 Nov 2023 | Registered office address changed from Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP England to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 2023-11-23 · 1 page | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 30 Oct 2023 | Cessation of Florian Moldoveanu as a person with significant control on 2023-10-12 · 1 page | View document |
| 30 Oct 2023 | Notification of Pilon Construction Group Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 19 Oct 2023 | Registration of charge 126843130001, created on 2023-10-13 · 16 pages | View document |
| 20 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 16 Aug 2023 | Appointment of Mr John Harry Hardman as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Appointment of Mr Vlad Nedelcu as a director on 2023-08-16 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 19 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |