Companies House does not verify the accuracy of the information filed

Advanced company search

MIDAZ LASERS LIMITED

Company number 05665271

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	AP01	Appointment of Mr Daniel Hunter as a director on 18 April 2016	View PDF Appointment of Mr Daniel Hunter as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM01	Termination of appointment of Helene Simonet as a director on 4 April 2016	View PDF Termination of appointment of Helene Simonet as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 259.277	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 259.277 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 14 pages (14 pages)
16 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 259.277	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 259.277 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 14 pages (14 pages)
24 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 259.277	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 259.277 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
21 Jun 2013	AP01	Appointment of Mr Mitchell Arnold Mcpeek as a director	View PDF Appointment of Mr Mitchell Arnold Mcpeek as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP03	Appointment of Mr Douglas Gray Stark as a secretary	View PDF Appointment of Mr Douglas Gray Stark as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Robert Anthony as a director	View PDF Termination of appointment of Robert Anthony as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM02	Termination of appointment of Bret Dimarco as a secretary	View PDF Termination of appointment of Bret Dimarco as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AD01	Registered office address changed from Bioincubator Unit Imperial College Bessemer Building Rsm Level Prince Consort Road London SW7 2BP on 30 July 2012	View PDF Registered office address changed from Bioincubator Unit Imperial College Bessemer Building Rsm Level Prince Consort Road London SW7 2BP on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM02	Termination of appointment of John Ellison as a secretary	View PDF Termination of appointment of John Ellison as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Paul Atherton as a director	View PDF Termination of appointment of Paul Atherton as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Craig Tombling as a director	View PDF Termination of appointment of Craig Tombling as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Michael Damzen as a director	View PDF Termination of appointment of Michael Damzen as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP03	Appointment of Bret Dimarco as a secretary	View PDF Appointment of Bret Dimarco as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Helene Simonet as a director	View PDF Appointment of Helene Simonet as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Bret Dimarco as a director	View PDF Appointment of Bret Dimarco as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Robert Byron Anthony as a director	View PDF Appointment of Robert Byron Anthony as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?