- Company Overview for LASER PROCESS LIMITED (02591981)
- Filing history for LASER PROCESS LIMITED (02591981)
- People for LASER PROCESS LIMITED (02591981)
- Charges for LASER PROCESS LIMITED (02591981)
- More for LASER PROCESS LIMITED (02591981)
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) |
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24 Mar 2021 | MR01 | Registration of charge 025919810003, created on 19 March 2021 | |
03 Feb 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 30 November 2020 | |
30 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
23 Apr 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
17 Jan 2019 | AD01 | Registered office address changed from Orchard House Sambourne Park Sambourne Nr Redditch Warwickshire B96 6PE to Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL on 17 January 2019 | |
07 Nov 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | SH02 | Sub-division of shares on 3 October 2018 | |
18 Oct 2018 | MR01 | Registration of charge 025919810002, created on 3 October 2018 | |
10 Oct 2018 | MR01 | Registration of charge 025919810001, created on 3 October 2018 | |
09 Oct 2018 | AP01 | Appointment of Mr Jonathan Horne as a director on 3 October 2018 | |
08 Oct 2018 | AP03 | Appointment of Mr Dean Aston as a secretary on 3 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Shirley Margaret Millar as a director on 3 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of David Millar as a director on 3 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr William Martin Boswell as a director on 3 October 2018 | |
08 Oct 2018 | TM02 | Termination of appointment of Shirley Margaret Millar as a secretary on 3 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Benjamin Cufley as a director on 3 October 2018 | |
24 Aug 2018 | TM01 | Termination of appointment of David Ian Lindsey as a director on 17 August 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
11 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
09 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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