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S & S LASER SOLUTIONS LIMITED

Company number 07484352

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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)
20 Nov 2015 AA Accounts for a dormant company made up to 5 April 2015
14 Oct 2015 AP01 Appointment of Mr Kim Son Lett as a director on 14 October 2015
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
22 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Robert Alastair Howie Scott on 22 January 2013
17 Jan 2013 AD01 Registered office address changed from , 34 Westway, Caterham, Surrey, CR3 5TP, United Kingdom on 17 January 2013
30 Oct 2012 AP03 Appointment of Mrs Minakshi Scott as a secretary
29 Oct 2012 AD01 Registered office address changed from , 34 Westway, Caterham, Surrey, CR3 5TP, United Kingdom on 29 October 2012
29 Oct 2012 TM02 Termination of appointment of Anne Christine Shah as a secretary
15 Oct 2012 TM01 Termination of appointment of Sunil Shah as a director
18 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Feb 2012 AD01 Registered office address changed from , Rear of Knights Garden Centre Limpsfield Road, Warlingham, Surrey, CR6 9DZ, United Kingdom on 29 February 2012
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
30 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 5 April 2012
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AP01 Appointment of Mr Robert Alastair Howie Scott as a director
19 Jan 2011 AP01 Appointment of Professor Sunil Shah as a director
19 Jan 2011 AP03 Appointment of Doctor Anne Christine Shah as a secretary
07 Jan 2011 TM01 Termination of appointment of Laurence Douglas Adams as a director
06 Jan 2011 NEWINC Incorporation