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LASERCOM SYSTEMS LTD

Company number 04630337

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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)
05 Feb 2013 AD01 Registered office address changed from Medallion House Cwmtillery Abertillery NP13 1LZ on 5 February 2013
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 7 January 2010 with full list of shareholders
22 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 June 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2009 88(3) Particulars of contract relating to shares
16 May 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 288a Director appointed mr david anthony beckerley
03 Apr 2009 288a Director appointed dr john francis-xavier watkinson
03 Apr 2009 288a Director appointed mr john richard miller
03 Apr 2009 288b Appointment terminated director peter setterington
20 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Jan 2008 363a Return made up to 07/01/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Jan 2007 363a Return made up to 07/01/07; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Jan 2006 363a Return made up to 07/01/06; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Mar 2005 363s Return made up to 07/01/05; full list of members