LASER PROFILES LIMITED

Company number 04053134

Date	Type	Description	View / Download
28 Jun 2021	TM01	Termination of appointment of Neil Murdoch as a director on 25 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
25 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
20 Aug 2019	PSC05	Change of details for Amari Metals Limited as a person with significant control on 1 July 2018	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
04 Oct 2018	CH03	Secretary's details changed for Mrs Morag Hale on 1 October 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
02 Jul 2018	AD01	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
22 Mar 2018	PSC02	Notification of Amari Metals Limited as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Jul 2016	TM01	Termination of appointment of Barry Andrew King as a director on 30 June 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	(4 pages)
23 Feb 2016	AP01	Appointment of Mr Andrew Roberts as a director on 22 February 2016	(2 pages)
20 Nov 2015	MR04	Satisfaction of charge 040531340003 in full	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(4 pages)
10 Aug 2015	MR01	Registration of charge 040531340003, created on 5 August 2015	(8 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)

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