LABPAK LIMITED filing history - Find and update company information

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LABPAK LIMITED

Company number 01264218

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2019	TM02	Termination of appointment of Andrew Denis Paull as a secretary on 30 November 2018	View PDF Termination of appointment of Andrew Denis Paull as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Mary Patricia Thompson as a director on 2 November 2018	View PDF Termination of appointment of Mary Patricia Thompson as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200,000	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AD01	Registered office address changed from Centaur House Torby Road Castle Cary Somerset BA7 7EU to Centaur House Torbay Road Castle Cary Somerset BA7 7EU on 24 March 2015	View PDF Registered office address changed from Centaur House Torby Road Castle Cary Somerset BA7 7EU to Centaur House Torbay Road Castle Cary Somerset BA7 7EU on 24 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AP03	Appointment of Mr Andrew Denis Paull as a secretary on 1 January 2015	View PDF Appointment of Mr Andrew Denis Paull as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
30 May 2013	AP01	Appointment of Mr Brian Topper as a director	View PDF Appointment of Mr Brian Topper as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	TM01	Termination of appointment of Adam Wiszniewski as a director	View PDF Termination of appointment of Adam Wiszniewski as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
13 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
14 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	TM01	Termination of appointment of Paul Gerring as a director	View PDF Termination of appointment of Paul Gerring as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AP01	Appointment of Mr Adam Tomasz Wiszniewski as a director	View PDF Appointment of Mr Adam Tomasz Wiszniewski as a director - link opens in a new window - 2 pages (2 pages)

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