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MIDTHERM LASER LIMITED

Company number 01876393

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Mark William Hannon as a director on 10 May 2021
07 May 2021 CS01 Confirmation statement made on 11 May 2020 with updates
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 125
02 Mar 2021 SH02 Sub-division of shares on 9 August 2019
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 SH08 Change of share class name or designation
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
17 Jul 2019 MR01 Registration of charge 018763930006, created on 17 July 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
16 Jan 2019 MR01 Registration of charge 018763930005, created on 16 January 2019
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 PSC04 Change of details for Mr Richard Steven Andrews as a person with significant control on 6 April 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates