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THINKLASER LIMITED

Company number 04576718

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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 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 57 Albert Road North Reigate Surrey RH2 9EL to Unit 3 Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on 18 April 2016	View PDF Registered office address changed from 57 Albert Road North Reigate Surrey RH2 9EL to Unit 3 Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on 18 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	CH01	Director's details changed for Ms Sonja Catherine Angel on 20 December 2015	View PDF Director's details changed for Ms Sonja Catherine Angel on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 153	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 153 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	CH01	Director's details changed for Ms Sonja Catherine Angel on 29 July 2013	View PDF Director's details changed for Ms Sonja Catherine Angel on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Philip Edward Harris on 29 July 2013	View PDF Director's details changed for Mr Philip Edward Harris on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 153	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 153 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	CH01	Director's details changed for Mr Adrian Francis Norton on 22 April 2014	View PDF Director's details changed for Mr Adrian Francis Norton on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Adrian Francis Norton on 22 April 2014	View PDF Director's details changed for Mr Adrian Francis Norton on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH03	Secretary's details changed for Sonja Catherine Angel on 22 April 2014	View PDF Secretary's details changed for Sonja Catherine Angel on 22 April 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 153	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 153 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AP01	Appointment of Mr Graham John Grover as a director	View PDF Appointment of Mr Graham John Grover as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Ms Sonja Catherine Angel as a director	View PDF Appointment of Ms Sonja Catherine Angel as a director - link opens in a new window - 2 pages (2 pages)

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THINKLASER LIMITED

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