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LASERCOMB DIES LIMITED

Company number 01781745

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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)
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Jan 2021 CH01 Director's details changed for Mr. Mark Guest on 2 December 2020
15 Jan 2021 PSC04 Change of details for Mr Mark Guest as a person with significant control on 2 December 2020
29 Dec 2020 MR01 Registration of charge 017817450007, created on 29 December 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024.
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 SH08 Change of share class name or designation
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 AP01 Appointment of Ms Susan Clare Parkinson as a director on 30 May 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Dec 2016 CH01 Director's details changed for Mr Alistair David Baxter on 1 July 2016
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 604,596
05 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
04 Aug 2016 SH20 Statement by Directors
04 Aug 2016 CAP-SS Solvency Statement dated 18/07/16
04 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2016 MR04 Satisfaction of charge 4 in full
06 Jul 2016 MR04 Satisfaction of charge 5 in full
26 May 2016 MR01 Registration of charge 017817450006, created on 24 May 2016