- Company Overview for EUROPEAN LASER MED S.A. LIMITED (06831938)
- Filing history for EUROPEAN LASER MED S.A. LIMITED (06831938)
- People for EUROPEAN LASER MED S.A. LIMITED (06831938)
- More for EUROPEAN LASER MED S.A. LIMITED (06831938)
| 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
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| 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
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