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LASER ELECTRICAL (EAST ANGLIA) LIMITED

Company number 11268794

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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)
28 Oct 2024 CH01 Director's details changed for Mr Steve Baker on 8 October 2024
22 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Mark Radden as a director on 10 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 PSC01 Notification of Nicholas Ryan Dixon as a person with significant control on 12 July 2022
03 May 2023 PSC01 Notification of Steve Baker as a person with significant control on 12 July 2022
03 May 2023 PSC09 Withdrawal of a person with significant control statement on 3 May 2023
30 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
07 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Application for shares 01/11/2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 200
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Sep 2022 AD01 Registered office address changed from Unit 3 Hillview Business Park Old Ipswich Road Claydon Ipswich Suffolk IP6 0AJ United Kingdom to Unit 2 Elm Farm Thwaite Road Wickham Skeith Suffolk IP23 8NH on 28 September 2022
25 Aug 2022 AP01 Appointment of Mr Steve Baker as a director on 25 August 2022
12 Jul 2022 CERTNM Company name changed prolixus LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 TM01 Termination of appointment of Jonathon Clarke as a director on 1 April 2019
03 May 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Apr 2018 AP01 Appointment of Jonathon Clarke as a director on 22 March 2018
04 Apr 2018 AP01 Appointment of Nicholas Ryan Dixon as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Michael Duke as a director on 22 March 2018