F C LASER LIMITED

Company number 07843632

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mrs Lisa Director as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2019.	(3 pages)
04 Jun 2018	MR01	Registration of charge 078436320003, created on 31 May 2018	(33 pages)
02 May 2018	AD01	Registered office address changed from 20 Victoria Road Draycott Derbyshire DE72 3PS United Kingdom to Unit 8 the Fulcrum Lows Lane Stanton-by-Dale Ilkeston DE7 4QU on 2 May 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from Unit 8 the Fulcrum, Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU England to 20 Victoria Road Draycott Derbyshire DE72 3PS on 9 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from 20 Victoria Road Draycott Derbyshire DE72 3PS to Unit 8 the Fulcrum, Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU on 8 March 2018	(1 page)
08 Mar 2018	PSC05	Change of details for Fc Laser Holdings Ltd as a person with significant control on 8 March 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
15 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
30 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 120,000	(3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Sep 2015	AD01	Registered office address changed from Unit 4 the Fulcrum Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU to 20 Victoria Road Draycott Derbyshire DE72 3PS on 18 September 2015	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2015	SH08	Change of share class name or designation	(1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 120,000	(3 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(3 pages)
22 Nov 2013	CH01	Director's details changed for Mr Daniel Fantom on 13 September 2013	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from the Old Library Risley Lane Breaston Derby DE72 3AU England on 10 December 2012	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)

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