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PROLABS HOLDINGS LIMITED - Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09546534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House Lakeside Business Park
- South Cerney
- Cirencester
- Gloucestershire
- GL7 5XL
- England Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England UK
Management
- Managing Directors
- D'AMICO, Lance Edward
- LAMPO, Craig Anthony
- NORWITT, Richard Adam
- Company secretaries
- JEREMIAH, Andrew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-16
- Age Of Company 2015-04-16 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Halo Technology Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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PROLABS HOLDINGS LIMITED Company Description
- PROLABS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09546534. Its current trading status is "live". It was registered 2015-04-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Eagle House Lakeside Business Park .
Get PROLABS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prolabs Holdings Limited - Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
- 2015-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-28) - AA
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notification-of-a-person-with-significant-control (2022-04-20) - PSC02
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-20) - PSC09
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-01) - MR04
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change-account-reference-date-company-current-shortened (2021-12-17) - AA01
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-04-30) - PSC08
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-04-18) - AD04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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confirmation-statement-with-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-full (2018-10-09) - AA
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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change-person-director-company-with-change-date (2018-11-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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resolution (2017-07-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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mortgage-satisfy-charge-full (2017-06-23) - MR04
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capital-allotment-shares (2017-08-08) - SH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-25) - AA
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move-registers-to-sail-company-with-new-address (2016-04-19) - AD03
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change-sail-address-company-with-new-address (2016-04-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-04-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-05-18) - SH01
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resolution (2015-06-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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incorporation-company (2015-04-16) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01