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LASER WIRE SOLUTIONS LIMITED

Company number 07800816

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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)
15 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 56,878
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 38,001
06 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 29/07/2015
15 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 45,502
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 38,001
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2016.
19 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 38,001
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2013
23 Jan 2014 AD01 Registered office address changed from , C/O L W Solutions Ltd, Unit 15 Roseheyworth Business Park, Abertillery, Gwent, NP13 1SP on 23 January 2014
14 Oct 2013 AP01 Appointment of Mr Jonathan Charles Baldwin as a director
12 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 38,001
  • ANNOTATION A Second Filed AR01 is registered on 29/04/2014
26 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 20,000
01 May 2012 AD01 Registered office address changed from , 1 Plas Cottages, Llangattock, Crickhowell, Powys, NP8 1PA, United Kingdom on 1 May 2012
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted