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PRECISION LASER SERVICES LTD

Company number 11512415

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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)
07 Apr 2021 PSC01 Notification of Sally Joy Flint as a person with significant control on 7 April 2021
07 Apr 2021 AP01 Appointment of Mrs Sally Joy Flint as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Martin Ian Flint as a director on 7 April 2021
07 Apr 2021 PSC07 Cessation of Martin Ian Flint as a person with significant control on 7 April 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with updates
11 Aug 2020 TM01 Termination of appointment of Kenneth Harry Flint as a director on 16 March 2020
25 Mar 2020 AA Micro company accounts made up to 31 August 2019
23 Mar 2020 PSC01 Notification of Martin Ian Flint as a person with significant control on 23 March 2020
23 Mar 2020 PSC07 Cessation of Kenneth Harry Flint as a person with significant control on 16 March 2020
19 Mar 2020 MR04 Satisfaction of charge 115124150001 in full
19 Mar 2020 MR04 Satisfaction of charge 115124150002 in full
07 Feb 2020 AP01 Appointment of Mr Martin Ian Flint as a director on 5 February 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
01 Oct 2018 MR01 Registration of charge 115124150002, created on 27 September 2018
28 Sep 2018 MR01 Registration of charge 115124150001, created on 27 September 2018
14 Sep 2018 TM01 Termination of appointment of Jonathan Richard Barrett as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr Kenneth Harry Flint as a director on 12 September 2018
14 Sep 2018 AD01 Registered office address changed from Constantines Meath Green Lane Horley Surrey RH6 8JA United Kingdom to 77 Fairfax Road Market Harborough LE16 9JU on 14 September 2018
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-13
  • GBP 100