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LASER MECHANICAL & ELECTRICAL LTD

Company number 07496579

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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)
01 Nov 2024 AA Full accounts made up to 31 January 2024
14 Oct 2024 CH01 Director's details changed for Mr Steven Baker on 8 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Darren Evans on 11 October 2024
28 Mar 2024 CH01 Director's details changed for Mr Lewis Snelgrove on 28 March 2024
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
03 Jan 2024 AA Full accounts made up to 31 January 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
27 Oct 2022 AA Full accounts made up to 31 January 2022
29 Apr 2022 AP01 Appointment of Mr Steven Baker as a director on 28 April 2022
25 Apr 2022 TM01 Termination of appointment of Steve Baker as a director on 13 April 2022
25 Apr 2022 TM01 Termination of appointment of Mark Butcher as a director on 13 April 2022
22 Apr 2022 TM01 Termination of appointment of Louise Rachael Taylor as a director on 13 April 2022
11 Apr 2022 PSC07 Cessation of Steve Baker as a person with significant control on 27 September 2021
08 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
08 Apr 2022 PSC02 Notification of Laser Mechanical and Electrical Eot Ltd as a person with significant control on 27 September 2021
08 Apr 2022 PSC07 Cessation of Bradley Alfred Harding as a person with significant control on 27 September 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Oct 2021 SH02 Sub-division of shares on 27 September 2021
27 Apr 2021 CH01 Director's details changed for Mr Darren Lee Riches on 22 March 2021
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
21 Jan 2021 PSC04 Change of details for Mr Bradley Alfred Harding as a person with significant control on 27 April 2019
16 Nov 2020 CH01 Director's details changed for Mr Bradley Alfred Harding on 27 April 2019