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EUROPEAN LASER MED S.A. LIMITED

Company number 06831938

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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 May 2024 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 15 May 2024
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
02 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 AD01 Registered office address changed from 287 New Bond Street London W1S 1DX to 61 Bridge Street Kington Herefordshire HR5 3DJ on 6 July 2021
29 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 TM02 Termination of appointment of Manfred Margraf as a secretary on 19 August 2019
20 Aug 2019 AP04 Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 19 August 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • EUR 1,000
11 Apr 2016 CH01 Director's details changed for Ulrich Kratzsch on 1 March 2016
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • EUR 1,000