X - LAB LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Miss Susan Elizabeth Clamp on 2025-05-14

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14/05/2514 May 2025 Registered office address changed from Suite C10 Josephs Well Hanover Walk Leeds LS3 1AB to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-14

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-10 with no updates

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10/08/2310 August 2023 Full accounts made up to 2023-03-31

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13/07/2313 July 2023 Appointment of Mistry Holdings Corporation as a director on 2022-02-04

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13/07/2313 July 2023 Termination of appointment of Tarun Mistry as a director on 2022-02-04

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29/06/2329 June 2023 Termination of appointment of Tarun Mistry as a secretary on 2022-03-31

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29/06/2329 June 2023 Director's details changed for Tarun Mistry on 2021-06-09

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29/06/2329 June 2023 Director's details changed for Tarun Mistry on 2009-10-09

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29/06/2329 June 2023 Director's details changed for Tarun Mistry on 2009-10-09

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29/06/2329 June 2023 Director's details changed for Miss Susan Elizabeth Clamp on 2023-03-29

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CESSATION OF SUSAN ELIZABETH CLAMP AS A PSC

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23/12/2023 December 2020 CESSATION OF OWEN ASHBY JOHNSON AS A PSC

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23/12/2023 December 2020 CESSATION OF TARUN MISTRY AS A PSC

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X - LAB (HOLDINGS) LIMITED

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR OWEN JOHNSON

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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04/11/204 November 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13

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19/08/2019 August 2020 30/11/14 STATEMENT OF CAPITAL GBP 300

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30/06/2030 June 2020 DIRECTOR APPOINTED MR MATTHEW BARROW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 10/11/2006

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 RETURN OF PURCHASE OF OWN SHARES

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN FAIRWEATHER

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN DUNCAN FAIRWEATHER / 02/12/2009

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09/12/099 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 02/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 02/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CLAMP / 02/12/2009

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21/11/0821 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 PREVSHO FROM 30/11/2008 TO 31/03/2008

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 101 CLARENDON ROAD, UNIVERSITY OF LEEDS, LEEDS, WEST YORKSHIRE, LS2 9LJ

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/06/0820 June 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 1 WOODHEAD LANE, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7HZ

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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