LASER AND IMAGING SCIENCES LTD.
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 25/04/2525 April 2025 | Change of details for Mr Jean-Baptiste Richon as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from 94B Edmonstone Road Edmonstone Road Danderhall Dalkeith EH22 1QU Scotland to 94B Edmonstone Road Danderhall Dalkeith EH22 1QU on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Jean-Baptiste Richon on 2025-04-25 |
| 25/04/2525 April 2025 | Secretary's details changed for Mccreath Secretarial Limited on 2025-04-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Director's details changed for Mr Jean-Baptiste Richon on 2019-09-19 |
| 10/08/2310 August 2023 | Change of details for Mr Jean-Baptiste Richon as a person with significant control on 2019-09-19 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-07-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/10/195 October 2019 | REGISTERED OFFICE CHANGED ON 05/10/2019 FROM 7 SINCLAIR PLACE EDINBURGH LOTHIAN EH11 1AH |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/08/1524 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 18/08/1418 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1311 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 26/07/1326 July 2013 | FIRST GAZETTE |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCREATH SECRETARIAL LIMITED / 30/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-BAPTISTE RICHON / 02/10/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | COMPANY NAME CHANGED LOTHIAN IMAGING SCIENCES LTD. CERTIFICATE ISSUED ON 26/02/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/12/055 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 13 POLWARTH PLACE EDINBURGH MIDLOTHIAN EH11 1LG |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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