LAZERPOINT LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 07/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045875850003 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MRS CHARLOTTE LOUISE ANDERSON DUNN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA FLINDELL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 12 ENTERPRISE HOUSE CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/09/169 September 2016 | SECRETARY APPOINTED EMMA FLINDELL |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE STONE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 01/06/2016 |
| 17/05/1617 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 77 NORMANDY DRIVE TAUNTON SOMERSET TA1 2LE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PETERS |
| 04/05/164 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045875850003 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 77 NORMANDY DRIVE TAUNTON SOMERSET TA1 2LC |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015 |
| 08/05/158 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/05/1428 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 03/05/2012 |
| 07/02/127 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 12/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 12/11/2009 |
| 13/05/1013 May 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HISCUTT |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LAMBERT / 17/07/2004 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 05/04/2007 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 BILLETFIELD TAUNTON SOMERSET TA1 3NN |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED PAULINE ANN STONE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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