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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)
31 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
31 Mar 2014 AD01 Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Steven Young on 27 January 2013
31 Mar 2014 CH01 Director's details changed for Mr George Peel on 27 January 2013
31 Mar 2014 CH03 Secretary's details changed for Mr David Haley on 27 January 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Lee Heslop on 1 November 2012
05 Feb 2013 CH01 Director's details changed for Peter Douglass on 1 November 2012
06 Nov 2012 AD01 Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 200
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Peter Douglass as a director
15 Dec 2011 AP01 Appointment of Lee Heslop as a director
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Steven Young on 1 October 2009
27 Jan 2010 CH01 Director's details changed for George Peel on 1 October 2009
21 May 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2009 363a Return made up to 08/12/08; no change of members