LABYRINTH SOLUTIONS LIMITED

Q: What is the latest filing for LABYRINTH SOLUTIONS LIMITED?

The latest filing was on 12/01/2026: **Termination of appointment** of Susan Jennifer Douglas as a director on 2025-12-29.

Key Data

Status

Active

Company No.

04133020

Incorporation date

29/12/2000

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

12/01/2026

Termination of appointment of Susan Jennifer Douglas as a director on 2025-12-29

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

24/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

19/10/2020

Change of details for Mr Harvey James Oliver Douglas as a person with significant control on 2020-10-13

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Harvey James Oliver Douglas on 2020-10-13

View PDF (2 pages)

19/10/2020

Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on 2020-10-13

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (4 pages)

25/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

31/12/2018

Notification of Labyrinth Properties Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

31/12/2018

Change of details for Mr Harvey James Oliver Douglas as a person with significant control on 2018-12-21

View PDF (2 pages)

31/12/2018

Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on 2018-12-21

View PDF (2 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

04/01/2018

Change of details for Mr Harvey James Oliver Douglas as a person with significant control on 2017-12-01

View PDF (2 pages)

04/01/2018

Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on 2017-12-01

View PDF (2 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/04/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-26

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Harvey James Oliver Douglas on 2016-03-25

View PDF (2 pages)

26/04/2016

Secretary's details changed for Mrs Samantha Dawn Nelson Douglas on 2016-03-25

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/07/2015

Registration of charge 041330200003, created on 2015-07-02

View PDF (41 pages)

10/07/2015

Registration of charge 041330200002, created on 2015-06-29

View PDF (43 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/02/2014

Director's details changed for Harvey James Oliver Douglas on 2013-04-05

View PDF (2 pages)

06/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

24/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

13/01/2014

Resolutions

View PDF (2 pages)

10/01/2014

Appointment of Mrs Samantha Dawn Nelson Douglas as a secretary

View PDF (2 pages)

10/01/2014

Termination of appointment of Melanie Smith as a secretary

View PDF (1 pages)

10/01/2014

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

21/12/2012

Director's details changed for Harvey James Oliver Douglas on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for Harvey James Oliver Douglas on 2012-12-20

View PDF (2 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Mr Paul Matthew Smith on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Susan Jennifer Douglas on 2009-12-29

View PDF (2 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

13/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/12/2006

Return made up to 29/12/06; full list of members

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Certificate of change of name

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

29/12/2005

Return made up to 29/12/05; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

15/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

31/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

20/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

12/07/2002

Ad 17/06/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Registered office changed on 07/03/02 from: 1 high street thatcham berkshire RG19 3JG

View PDF (1 pages)

14/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

14/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Registered office changed on 14/02/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/02/2001

Certificate of change of name

View PDF (4 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
142.59K
-
0.00
-
-

2022
1
175.64K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LABYRINTH SOLUTIONS LIMITED

LABYRINTH SOLUTIONS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABYRINTH SOLUTIONS LIMITED?

LABYRINTH SOLUTIONS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is LABYRINTH SOLUTIONS LIMITED located?

LABYRINTH SOLUTIONS LIMITED is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does LABYRINTH SOLUTIONS LIMITED do?

LABYRINTH SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LABYRINTH SOLUTIONS LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Susan Jennifer Douglas as a director on 2025-12-29.