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WALKERSTEEL LASER SERVICES LIMITED

Company number 11862710

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
25 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Nov 2022 AP01 Appointment of Mr Harry Robert Pilkington as a director on 9 November 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
06 May 2021 CS01 Confirmation statement made on 23 March 2021 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 TM01 Termination of appointment of Daniel Dwain Newton as a director on 22 March 2021
03 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 60,100
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 57,100
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 57,100
23 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
15 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with updates
15 Apr 2020 PSC05 Change of details for Ltc North West Limited as a person with significant control on 16 June 2019
17 Feb 2020 TM01 Termination of appointment of Ian Richard Wilson Mclean as a director on 27 November 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and restictions hereby sanctioned and approved 10/06/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-05
  • GBP 100