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LASERPOD LTD

Company number 09394096

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC04	Change of details for Christopher Peter Levine as a person with significant control on 3 April 2023	View PDF Change of details for Christopher Peter Levine as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Clive Charles Herbert Roberts on 3 April 2023	View PDF Director's details changed for Clive Charles Herbert Roberts on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Christopher Peter Levine as a person with significant control on 3 April 2023	View PDF Change of details for Christopher Peter Levine as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023	View PDF Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	View PDF Previous accounting period shortened from 30 January 2021 to 29 January 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 80	View PDF Cancellation of shares. Statement of capital on 13 December 2019 GBP 80 - link opens in a new window - 6 pages (6 pages)
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LASERPOD LTD

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