LASER WIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a medium company made up to 2024-12-31

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24/04/2524 April 2025 Appointment of Mr Maxwell John Humber as a director on 2025-04-24

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19/03/2519 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-27

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2024-11-27

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03/03/253 March 2025 Director's details changed for Dr Paul Taylor on 2024-07-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Notification of Dbw Fm Ltd as a person with significant control on 2022-12-15

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-02 with updates

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24/07/2324 July 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Registration of charge 078008160004, created on 2023-04-13

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2022-12-15

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14/03/2314 March 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Registered office address changed from Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to Qed Centre Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2022-12-15

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10/10/2210 October 2022 Registration of charge 078008160003, created on 2022-09-29

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-10-06 with no updates

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31/07/2131 July 2021 Accounts for a small company made up to 2020-12-31

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 SECOND FILING FOR FORM SH01

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/11/1515 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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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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25/08/1525 August 2015 ADOPT ARTICLES 19/09/2013

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19/11/1419 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 SECOND FILING WITH MUD 06/10/13 FOR FORM AR01

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
C/O L W SOLUTIONS LTD
UNIT 15 ROSEHEYWORTH BUSINESS PARK
ABERTILLERY
GWENT
NP13 1SP

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14/10/1314 October 2013 DIRECTOR APPOINTED MR JONATHAN CHARLES BALDWIN

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12/10/1312 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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26/09/1326 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/10/1212 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 1 PLAS COTTAGES LLANGATTOCK CRICKHOWELL POWYS NP8 1PA UNITED KINGDOM

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06/10/116 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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