SYNLAB LABORATORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Gavenny Court Brecon Road Abergavenny NP7 7RX on 2024-01-02 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Appointment of Mr Adam John Stretton as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Paul Nicholas James as a director on 2023-01-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS JAMES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY RALPH |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ARNAUD GUÉNY |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOPFORD |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCO UK GROUP LIMITED |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLERTON |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 01/07/171 July 2017 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 02/05/172 May 2017 | COMPANY NAME CHANGED SYNERGY HEALTH LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTS SN5 6NX |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOKICH |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLERTON |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR STUART JAMES QUIN |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 13/12/1113 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RUTH PAYNE / 31/08/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR ADRIAN VINCENT COWARD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR GAVIN HILL |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
| 31/12/0931 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 20/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED JMJ LABORATORIES LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 21/10/2008 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O ISOTRON PLC MORAY ROAD ELGIN INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 8XS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | SHARES AGREEMENT OTC |
| 19/08/9619 August 1996 | US$ NC 0/100 09/08/96 |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 09/08/96 |
| 19/08/9619 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/96 |
| 19/08/9619 August 1996 | NC INC ALREADY ADJUSTED 09/08/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | COMPANY NAME CHANGED WARRIOR DESIGNS LIMITED CERTIFICATE ISSUED ON 13/08/96 |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: DOMINIONS HOUSE NORTH DOMINIONS ARCADE QUEEN STREET CARDIFF CF1 4AR |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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