DISCOVER LASER LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-29

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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10/08/2010 August 2020 COMPANY NAME CHANGED DISCOVER LASER AESTHETICS LTD CERTIFICATE ISSUED ON 10/08/20

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/12/1923 December 2019 COMPANY NAME CHANGED DISCOVER AESTHETICS TRAINING LTD CERTIFICATE ISSUED ON 23/12/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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26/09/1926 September 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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28/09/1828 September 2018 30/12/17 UNAUDITED ABRIDGED

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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27/09/1727 September 2017 30/12/16 UNAUDITED ABRIDGED

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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22/09/1622 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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13/01/1613 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 COMPANY NAME CHANGED DISCOVER LASER LTD CERTIFICATE ISSUED ON 25/06/15

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22/12/1422 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 1ST FLOOR ST JAMES HOUSE ST JAMES ROW BURNLEY LANCASHIRE BB11 1LH

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MONTERO GARCIA / 01/10/2012

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02/10/122 October 2012 DIRECTOR APPOINTED DR JOSE MIGUEL MONTERO GARCIA

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MONTERO GARCIA / 01/10/2012

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNOLLY

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE MONTERO GARCIA

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONNOLLY / 29/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MONTERO GARCIA / 29/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE MIGUEL MONTERO GARCIA / 29/11/2009

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28/01/1028 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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22/12/0822 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CARNIOLA WHINS LANE SIMONSTONE BB12 7QT

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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