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LABVANTAGE SOLUTIONS LIMITED

Company number 03333308

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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)
29 Aug 2019 AD01 Registered office address changed from Instron House Coronation Road, High Wycombe Buckinghamshire HP12 3SY to 5 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe HP12 3YZ on 29 August 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-02-28
  • GBP 2
28 Feb 2017 TM01 Termination of appointment of Graham Wilson as a director on 29 February 2016
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 AA Full accounts made up to 31 March 2016
07 Jun 2016 AA Full accounts made up to 31 March 2015
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 MR04 Satisfaction of charge 1 in full
09 Jan 2016 MR01 Registration of charge 033333080003, created on 29 December 2015
09 Jan 2016 MR01 Registration of charge 033333080002, created on 29 December 2015
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
20 Nov 2014 AA Full accounts made up to 31 March 2014
02 May 2014 AA Full accounts made up to 31 March 2013
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a medium company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
02 Jun 2011 AP01 Appointment of Swadesh Chatterjee as a director