LASERED COMPONENTS LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Full accounts made up to 2024-03-31 View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-26 with updates View Document
22/05/2422 May 2024	Memorandum and Articles of Association View Document
08/05/248 May 2024	Resolutions View Document
08/05/248 May 2024	Resolutions View Document
08/05/248 May 2024	Resolutions View Document
08/05/248 May 2024	Change of share class name or designation View Document
08/05/248 May 2024	Statement of company's objects View Document
08/05/248 May 2024	Particulars of variation of rights attached to shares View Document
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-26 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/11/2118 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
12/11/2112 November 2021	Appointment of Mrs Jade Willett as a director on 2021-11-11 View Document
30/06/2130 June 2021	Confirmation statement made on 2021-06-26 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/11/2026 November 2020	31/03/20 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View Document
03/09/193 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View Document
20/08/1820 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View Document
06/09/176 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/06/178 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLETT / 26/05/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
08/11/168 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
03/02/163 February 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/02/1517 February 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document
05/12/145 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
25/04/1425 April 2014	DIRECTOR APPOINTED MRS GEORGINA WILLETT View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/02/1410 February 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
21/09/1321 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/02/1313 February 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/01/1231 January 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/02/113 February 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
16/08/1016 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/08/109 August 2010	DIRECTOR APPOINTED MR KARL WILLETT View Document
04/08/104 August 2010	APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE View Document
13/04/1013 April 2010	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 122 FEERING HILL FEERING COLCHESTER ESSEX CO5 9PY ENGLAND View Document

16/02/1016 February 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
07/01/107 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 View Document
13/08/0913 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARKE / 05/06/2009 View Document
05/02/095 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLETT / 15/01/2009 View Document
05/02/095 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/07/0821 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
10/04/0810 April 2008	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM QUAYSIDE HOUSE KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB View Document
30/01/0830 January 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/02/0712 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0712 February 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/04/0611 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
23/03/0623 March 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
14/04/0414 April 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
30/04/0330 April 2003	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: NEALE & COMPANY GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR View Document
28/03/0328 March 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
02/07/022 July 2002	DIRECTOR RESIGNED View Document
24/06/0224 June 2002	TRANS SHARES 20/03/02 View Document
19/04/0219 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0219 March 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View Document
25/01/0225 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
08/11/018 November 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/01/015 January 2001	NEW SECRETARY APPOINTED View Document
05/01/015 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
05/01/015 January 2001	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR View Document
05/01/015 January 2001	SECRETARY RESIGNED View Document
21/08/0021 August 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 ST PETER'S ROAD BRAINTREE ESSEX CM7 6AN View Document
09/03/009 March 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
04/08/994 August 1999	NC INC ALREADY ADJUSTED 19/07/99 View Document
04/08/994 August 1999	£ NC 1000/50000 19/07/99 View Document
29/07/9929 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/9925 January 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
12/11/9812 November 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View Document
22/06/9822 June 1998	COMPANY NAME CHANGED KEISS CONTRACTS LASER LTD CERTIFICATE ISSUED ON 23/06/98 View Document
21/01/9821 January 1998	DIRECTOR RESIGNED View Document
21/01/9821 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/01/9821 January 1998	NEW DIRECTOR APPOINTED View Document
21/01/9821 January 1998	SECRETARY RESIGNED View Document
16/01/9816 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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