LASER EXPERTISE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Appointment of Mr Lee Michael Rigby as a director on 2025-03-01

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26/02/2526 February 2025 Registration of charge 017886470015, created on 2025-02-17

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19/02/2519 February 2025 Appointment of Miss Jasmine Wilson as a director on 2025-02-17

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19/02/2519 February 2025 Appointment of Mr Charles Joseph Sharman as a director on 2025-02-17

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18/02/2518 February 2025 Termination of appointment of Anton Joseph Schwarz as a director on 2025-02-17

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18/02/2518 February 2025 Termination of appointment of John Powell as a director on 2025-02-17

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18/02/2518 February 2025 Cessation of John Powell as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Cessation of Anton Joseph Schwarz as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Notification of Jonava Bidco Limited as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Registration of charge 017886470014, created on 2025-02-17

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18/02/2518 February 2025 Termination of appointment of Anton Joseph Schwarz as a secretary on 2025-02-17

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17/02/2517 February 2025 Satisfaction of charge 8 in full

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17/02/2517 February 2025 Satisfaction of charge 017886470012 in full

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17/02/2517 February 2025 Satisfaction of charge 3 in full

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17/02/2517 February 2025 Satisfaction of charge 11 in full

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22/11/2422 November 2024 Confirmation statement made on 2024-11-20 with updates

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12/07/2412 July 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Satisfaction of charge 9 in full

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18/01/2418 January 2024 Registration of charge 017886470013, created on 2024-01-16

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with updates

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11/09/2311 September 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with updates

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26/09/2226 September 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with updates

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12/07/2112 July 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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10/07/1910 July 2019 31/03/19 AUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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05/07/185 July 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/01/164 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/08/145 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017886470012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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22/09/0922 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/01/0822 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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03/03/053 March 2005 £ IC 30000/20000 08/02/05 £ SR 10000@1=10000

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17/02/0517 February 2005 PURCHASE OF SHARES 08/02/05

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17/02/0517 February 2005 DIRECTOR RESIGNED

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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29/06/0329 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/12/9816 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/11/9727 November 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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22/03/9722 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9616 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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12/12/9612 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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07/12/957 December 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95

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13/07/9513 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/12/9312 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/12/9312 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/12/9312 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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12/12/9312 December 1993 DIRECTOR RESIGNED

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9321 January 1993 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: UNIT 1-2 TRENT SOUTH INDUSTRIAL PARK LITTLE TENNIS STREET NOTTINGHAM NG2 4EQ

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/03/923 March 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/01/9122 January 1991 ADOPT MEM AND ARTS 11/01/91

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9030 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/01/903 January 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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03/01/903 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/12/8914 December 1989 DIRECTOR RESIGNED

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/01/8916 January 1989 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/05/8722 May 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/03/8712 March 1987 NEW DIRECTOR APPOINTED

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08/05/868 May 1986 REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 62 TEVERSAL AVENUE LENTON NOTTINGHAM

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