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EXPRESS LASERS LIMITED

Company number 05649040

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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)
17 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AAMD	Amended accounts for a small company made up to 31 March 2023	View PDF Amended accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Nov 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Sep 2023	AA01	Previous accounting period extended from 30 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of David Haley as a director on 31 August 2023	View PDF Termination of appointment of David Haley as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of David Haley as a secretary on 31 August 2023	View PDF Termination of appointment of David Haley as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR01	Registration of charge 056490400002, created on 31 August 2023	View PDF Registration of charge 056490400002, created on 31 August 2023 - link opens in a new window - 20 pages (20 pages)
29 Aug 2023	MR04	Satisfaction of charge 056490400001 in full	View PDF Satisfaction of charge 056490400001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Impress North East Limited as a person with significant control on 12 August 2021	View PDF Change of details for Impress North East Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	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)
22 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of Steven Young as a person with significant control on 6 April 2016	View PDF Cessation of Steven Young as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of George Peel as a person with significant control on 6 April 2016	View PDF Cessation of George Peel as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC02	Notification of Impress North East Limited as a person with significant control on 6 April 2016	View PDF Notification of Impress North East Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)

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EXPRESS LASERS LIMITED

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