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LASER TRADER LIMITED

Company number 04112559

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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)
18 Dec 2019 PSC02 Notification of Mba Engineering Systems Limited as a person with significant control on 17 December 2019
18 Dec 2019 AP01 Appointment of Mrs Rachel Mcbain as a director on 17 December 2019
18 Dec 2019 AP01 Appointment of Mr James Bradley Mcbain as a director on 17 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2023
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 March 2001
  • GBP 2
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from 19 New Road Wingerworth Chesterfield S42 6TD England to The Barn, Hill House Court New Road Wingerworth Chesterfield S42 6TD on 20 November 2018
19 Nov 2018 CH03 Secretary's details changed for Ms Joanne Firminger on 16 November 2018
19 Nov 2018 AD01 Registered office address changed from Unit 102 Coney Green Business Park,Wingfield View Clay Cross Chesterfield S45 9JW England to 19 New Road Wingerworth Chesterfield S42 6TD on 19 November 2018
15 Nov 2018 AD01 Registered office address changed from Hillhouse Court New Road Wingerworth Chesterfield Derbyshire S42 6TD to Unit 102 Coney Green Business Park,Wingfield View Clay Cross Chesterfield S45 9JW on 15 November 2018
15 Nov 2018 CH03 Secretary's details changed for Ms Joanne Firminger on 14 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 March 2001
  • GBP 2
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders