- Company Overview for LASERSHAPE LIMITED (02315632)
- Filing history for LASERSHAPE LIMITED (02315632)
- People for LASERSHAPE LIMITED (02315632)
- Charges for LASERSHAPE LIMITED (02315632)
- More for LASERSHAPE LIMITED (02315632)
| 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) |
|---|---|---|---|
| 30 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 24 Jan 2020 | TM01 | Termination of appointment of Adam England as a director on 24 January 2020 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Adam England as a director on 19 October 2019 | |
| 29 Oct 2019 | AP01 | Appointment of Mr Stephen John Edward Hateley as a director on 19 October 2019 | |
| 28 Oct 2019 | AP01 | Appointment of Mr Martin Lee Pearson as a director on 20 October 2019 | |
| 28 Oct 2019 | AP01 | Appointment of Mr Keith Malcolm Watson as a director on 20 October 2019 | |
| 28 Oct 2019 | PSC01 | Notification of David Colin Hateley as a person with significant control on 1 October 2019 | |
| 28 Oct 2019 | CH01 | Director's details changed for Mr David Colin Hateley on 28 October 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Timothy Richard Leam as a director on 18 October 2019 | |
| 18 Oct 2019 | PSC07 | Cessation of Timothy Richard Leam as a person with significant control on 1 October 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 06 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 20 Aug 2018 | PSC01 | Notification of Timothy Richard Leam as a person with significant control on 1 July 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 27 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 09 Jun 2017 | AUD | Auditor's resignation | |
| 06 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 07 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
| 20 Jan 2016 | MR01 | Registration of charge 023156320005, created on 12 January 2016 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 02 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 06 Jan 2015 | TM01 | Termination of appointment of Mike Ward as a director on 5 January 2015 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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