LASER IMPEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 19/09/2419 September 2024 | Accounts for a medium company made up to 2023-08-31 |
| 20/06/2420 June 2024 | Accounts for a medium company made up to 2023-08-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 23/09/2323 September 2023 | Notification of Pritpal Channa as a person with significant control on 2023-09-23 |
| 23/09/2323 September 2023 | Change of details for Mr Gurdev Singh Channa as a person with significant control on 2023-09-23 |
| 23/09/2323 September 2023 | Change of details for Mr Jaswinder Singh Channa as a person with significant control on 2023-09-23 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-08-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/03/154 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 17/03/1417 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 16/04/1216 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL CHANNA |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 14/03/1114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | AMENDING 288A TO CORRECT DATE OF BIRTH |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 2ND FLOOR LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SINGH CHANNA / 22/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH CHANNA / 22/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED GURDEV SINGH CHANNA |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GURDEV CHANNA / 23/02/2008 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER CHANNA / 23/02/2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED PRITPAL SINGH CHANNA |
| 28/10/0828 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER CHANNA / 22/02/2008 |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 01/07/011 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 21/08/96 TO 31/08/96 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | £ NC 1000/100000 28/03/95 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: C/O.B S G VALENTINE 9 THE OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4EA |
| 09/02/959 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/05 TO 21/08 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 416 GREEN LANE ILFORD ESSEX IG3 9JX |
| 30/09/9430 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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