Established in 2001, Labyrinth Technology Ltd have registered office in Norwich, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this organisation are Dunn, Matthew James, Henderson-begg, Patricia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNN, Matthew James | 01 August 2018 | - | 1 |
HENDERSON-BEGG, Patricia | 22 November 2001 | 12 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 26 November 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
TM02 - Termination of appointment of secretary | 10 April 2017 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 19 December 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 11 December 2013 | |
MR04 - N/A | 22 June 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
AD01 - Change of registered office address | 20 May 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 19 October 2009 | |
395 - Particulars of a mortgage or charge | 15 June 2009 | |
395 - Particulars of a mortgage or charge | 25 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 03 October 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 January 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
AA - Annual Accounts | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 06 February 2006 | |
363a - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
AA - Annual Accounts | 27 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2002 | |
363s - Annual Return | 06 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
225 - Change of Accounting Reference Date | 03 December 2001 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
NEWINC - New incorporation documents | 22 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 April 2009 | Outstanding |
N/A |
Debenture | 28 November 2002 | Fully Satisfied |
N/A |