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LASER SPOKE LIMITED

Company number NI611005

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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)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
03 Feb 2022 CS01 Confirmation statement made on 3 February 2021 with no updates
18 Jan 2022 PSC04 Change of details for Dr Gennady Lubarsky as a person with significant control on 3 February 2021
16 Feb 2021 CS01 Confirmation statement made on 3 February 2020 with no updates
16 Feb 2021 CH01 Director's details changed for Dr Gennady Lubarsky on 1 April 2019
16 Feb 2021 CH01 Director's details changed for Dr Gennady Lubarsky on 1 April 2019
16 Feb 2021 CH01 Director's details changed for Dr Gennady Lubarsky on 30 January 2018
13 May 2019 CH01 Director's details changed for Mr Jeffrey Knox Hearst on 13 May 2019
12 Apr 2019 AD01 Registered office address changed from 2 Lismore Place Newtownabbey Antrim BT37 0SZ to 15 Portsmouth Gardens Carrickfergus BT38 7UN on 12 April 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 156.50
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 144
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 144.00
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 137.75
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 137.75
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2015 AP01 Appointment of Jeff Hearst as a director on 22 December 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 119.00
30 Dec 2014 SH02 Sub-division of shares on 22 December 2014