SOCIAL VALUE LAB LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Mr Simon Smith as a director on 2025-06-05

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15/01/2515 January 2025 Micro company accounts made up to 2024-03-31

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20/12/2420 December 2024 Appointment of Mrs Linda Margaret Andrews as a director on 2024-12-19

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02/12/242 December 2024 Termination of appointment of Martin Avila as a director on 2024-11-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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12/03/2412 March 2024 Termination of appointment of Christopher Donnelly as a director on 2024-03-12

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04/12/234 December 2023 Appointment of Mrs Joanne Elizabeth Seagrave as a secretary on 2023-11-24

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04/12/234 December 2023 Termination of appointment of Martin Avila as a secretary on 2023-11-24

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04/12/234 December 2023 Confirmation statement made on 2023-09-29 with no updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Appointment of Mr Martin Avila as a secretary on 2023-08-18

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23/08/2323 August 2023 Termination of appointment of Fiona Ann Mcclune as a secretary on 2023-08-18

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09/02/239 February 2023 Appointment of Mr Christopher Donnelly as a director on 2023-02-09

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12/01/2312 January 2023 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Termination of appointment of Lorraine Mary Quigg as a director on 2022-12-16

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 222 SOUTH BLOCK 50-68 OSBORNE STREET GLASGOW UK G1 5QH

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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06/09/176 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/04/1719 April 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/06/161 June 2016 DIRECTOR APPOINTED MRS GEMMA RUTH GILLESPIE

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18/12/1518 December 2015 SECRETARY APPOINTED MRS FIONA ANN MCCLUNE

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH NICOL

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICOL / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONATHAN COBURN / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK HIGGINS / 01/10/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RIJSDIJK / 01/10/2013

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ALLAN

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07/03/137 March 2013 09/01/13 STATEMENT OF CAPITAL GBP 4

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15/01/1315 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 15004

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 3RD FLOOR 8 NELSON MANDELA PLACE GLASGOW G2 1BT SCOTLAND

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM THINK! RESEARCH & CONSULTING THIRD FLOOR 8 NELSON MANDELA PLACE GLASGOW G2 1BT SCOTLAND

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15/06/1115 June 2011 COMPANY NAME CHANGED THINK SOCIAL RESEARCH LIMITED CERTIFICATE ISSUED ON 15/06/11

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15/11/1015 November 2010 20/10/10 STATEMENT OF CAPITAL GBP 4

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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26/10/1026 October 2010 ADOPT ARTICLES 08/10/2010

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22/10/1022 October 2010 DIRECTOR APPOINTED GERALD HIGGINS

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22/10/1022 October 2010 DIRECTOR APPOINTED ERIC RIJSDIJK

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22/10/1022 October 2010 SECRETARY APPOINTED DEBORAH NICOL

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22/10/1022 October 2010 DIRECTOR APPOINTED ANNE-MARIE ALLAN

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22/10/1022 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 2

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY

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22/10/1022 October 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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22/10/1022 October 2010 DIRECTOR APPOINTED ROBERT DAVID JONATHAN COBURN

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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29/09/1029 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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