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ESKAYLAB LIMITED

Company number 00099025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 AD02 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
03 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority to authorise matters 18/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 CC04 Statement of company's objects
13 Jan 2022 AP01 Appointment of Mrs Laura Guittard as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates