ADVANCED 3D LASER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 01/05/251 May 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 01/05/251 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Registered office address changed from The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT England to The Mousery Beeches Road Battlesbridge Essex SS11 8GH on 2024-06-24 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/08/2025 August 2020 | CESSATION OF LEWIS JAMES BOXER AS A PSC |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 25/08/2025 August 2020 | NOTIFICATION OF PSC STATEMENT ON 11/02/2020 |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DEREK BOXER / 27/06/2014 |
| 25/08/2025 August 2020 | CESSATION OF COLIN JAMES PITTMAN AS A PSC |
| 25/08/2025 August 2020 | CESSATION OF GRAHAM DEREK BOXER AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 168 |
| 26/02/2026 February 2020 | ARTICLES OF ASSOCIATION |
| 26/02/2026 February 2020 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/2026 February 2020 | ADOPT ARTICLES 11/02/2020 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 37 POTASH ROAD POTASH ROAD BILLERICAY CM11 1DL ENGLAND |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS BOXER |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PITTMAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PITTMAN / 25/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES BOXER / 25/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK BOXER / 25/06/2018 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BIC215 MEDBIC ANGLIA RUSKIN UNIVERSITY ALAN CHERRY DRIVE CHELMSFORD ESSEX CM1 1SQ ENGLAND |
| 14/08/1714 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 38 HIGH STREET STOCK INGATESTONE ESSEX CM4 9BW |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DEREK BOXER |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 01/09/161 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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