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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)
06 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from 10 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS England to 7 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SS on 14 February 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 AP01 Appointment of Mr Mark Butcher as a director on 25 October 2018
06 Nov 2018 AP01 Appointment of Mrs Louise Taylor as a director on 25 October 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Oct 2018 AP01 Appointment of Mr Martin John Holmes as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Darren Evans as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Lewis Snelgrove as a director on 24 October 2018
15 Oct 2018 AP03 Appointment of Mr Martin Holmes as a secretary on 15 October 2018
15 Oct 2018 TM02 Termination of appointment of Louise Taylor as a secretary on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Mark Butcher as a director on 15 October 2018
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Jan 2018 PSC04 Change of details for Mr Bradley Alfred Harding as a person with significant control on 21 December 2017
31 Jan 2018 PSC04 Change of details for Mr Steve Baker as a person with significant control on 21 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2018 SH03 Purchase of own shares.
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 250,000
28 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Apr 2016 AP01 Appointment of Mr Mark Butcher as a director on 25 April 2016