CompaniesInTheUK

SUPERFUSIONLAB LIMITED

Company number 05612028 ·

Active

68 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
16 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
9 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL MICHAEL KOLBE View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 59 BANNER STREET LONDON EC1Y 8PX View document
7 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 May 2012 APPOINTMENT TERMINATED, DIRECTOR YAS MOSTASHARI · 1 page View document
3 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR APPOINTED ARCHITECT LIDA VANESSA CHARSOULI View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 59 BANNER STREET LONDON EC1Y 8PX View document
7 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DJORDJE STOJANOVIC View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 95 DEFOE HOUSE BARBICAN LONDON EC2Y 8ND View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DJORDJE STOJANOVIC View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DJORDJE STOJANOVIC / 11/01/2009 View document
3 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAS MOSTASHARI / 03/01/2009 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 95 DEFOE HOUSE BARBICAN LONDON EC2Y 8ND View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL KOLBE / 22/12/2008 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 95 DEFOE HOUSE BARBICAN LONDON EC2Y 8ND View document
22 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / LIDA CHARSOULI / 22/12/2008 View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 75 DEFOE HOUSE BARBICAN LONDON EC2Y 8DN View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
28 Dec 2006 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document