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INTEGRATED LABORATORY SERVICES LTD.

Company number 03118280

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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)
22 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 SH19 Statement of capital on 27 February 2023
  • GBP 100
27 Feb 2023 SH20 Statement by Directors
27 Feb 2023 CAP-SS Solvency Statement dated 01/02/23
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
08 Mar 2018 CH01 Director's details changed for Mr Anthony Alan Cox on 8 March 2018
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
19 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
24 Jul 2017 CH01 Director's details changed for Mr Anthony Alan Cox on 24 July 2017
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016