X - LAB LIMITED

Company number 05995322 ·

Active

76 filings

Date Filing
31 Dec 2025 Full accounts made up to 2025-03-31 · 26 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
14 May 2025 Director's details changed for Miss Susan Elizabeth Clamp on 2025-05-14 · 2 pages View document
14 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 · 1 page View document
6 Jan 2025 Full accounts made up to 2024-03-31 · 27 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
10 Aug 2023 Full accounts made up to 2023-03-31 · 27 pages View document
13 Jul 2023 Appointment of Mistry Holdings Corporation as a director on 2022-02-04 · 2 pages View document
13 Jul 2023 Termination of appointment of Tarun Mistry as a director on 2022-02-04 · 1 page View document
29 Jun 2023 Director's details changed for Tarun Mistry on 2021-06-09 · 2 pages View document
29 Jun 2023 Director's details changed for Tarun Mistry on 2009-10-09 · 2 pages View document
29 Jun 2023 Termination of appointment of Tarun Mistry as a secretary on 2022-03-31 · 1 page View document
29 Jun 2023 Director's details changed for Miss Susan Elizabeth Clamp on 2023-03-29 · 2 pages View document
29 Jun 2023 Director's details changed for Tarun Mistry on 2009-10-09 · 2 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 CESSATION OF SUSAN ELIZABETH CLAMP AS A PSC View document
23 Dec 2020 CESSATION OF TARUN MISTRY AS A PSC View document
23 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X - LAB (HOLDINGS) LIMITED View document
23 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR OWEN JOHNSON View document
23 Dec 2020 CESSATION OF OWEN ASHBY JOHNSON AS A PSC View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
4 Nov 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13 View document
19 Aug 2020 30/11/14 STATEMENT OF CAPITAL GBP 300 View document
30 Jun 2020 DIRECTOR APPOINTED MR MATTHEW BARROW View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 10/11/2006 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
24 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009 View document
17 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
17 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / TARUN MISTRY / 01/10/2009 View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN FAIRWEATHER View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN DUNCAN FAIRWEATHER / 02/12/2009 View document
9 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARUN MISTRY / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY JOHNSON / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CLAMP / 02/12/2009 View document
21 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 PREVSHO FROM 30/11/2008 TO 31/03/2008 View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Aug 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 101 CLARENDON ROAD, UNIVERSITY OF LEEDS, LEEDS, WEST YORKSHIRE, LS2 9LJ View document
20 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
20 Jun 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 1 WOODHEAD LANE, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7HZ View document
10 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document