LASERCARE EXPRESS LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Final Gazette dissolved via compulsory strike-off View Document
14/01/2514 January 2025	Final Gazette dissolved via compulsory strike-off View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
26/02/2426 February 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 View Document
26/02/2426 February 2024	Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 View Document
26/02/2426 February 2024	Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 View Document
26/02/2426 February 2024	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-29 with no updates View Document
17/05/2317 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-16 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
11/05/2211 May 2022	Accounts for a dormant company made up to 2021-08-31 View Document
10/01/2210 January 2022	Termination of appointment of Stephen Mensforth as a director on 2022-01-10 View Document
10/01/2210 January 2022	Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 View Document
24/12/2124 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
09/12/219 December 2021	Registered office address changed from 34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
14/05/2114 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
12/06/2012 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
14/04/2014 April 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View Document
13/03/2013 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE View Document
06/03/206 March 2020	DIRECTOR APPOINTED MR STEPHEN MENSFORTH View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
13/12/1913 December 2019	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
24/04/1924 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
29/05/1829 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR SIMON RICHARD HOPE View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
23/01/1723 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
15/06/1615 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
16/12/1516 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
09/01/159 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
09/10/149 October 2014	DIRECTOR APPOINTED MR DARREN PAUL GRASSBY View Document
20/05/1420 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document

11/02/1411 February 2014	APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL View Document
19/12/1319 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
25/06/1325 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
04/02/134 February 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/05/1231 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
21/12/1121 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
25/05/1125 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
25/01/1125 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
27/05/1027 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
24/12/0924 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
26/06/0926 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN View Document
08/01/098 January 2009	SECRETARY APPOINTED MR RICHARD JULIAN BOWSER View Document
08/01/098 January 2009	DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER View Document
08/01/098 January 2009	APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN View Document
08/01/098 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
20/12/0720 December 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 34 HABORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA View Document
20/12/0720 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
20/12/0720 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	LOCATION OF DEBENTURE REGISTER View Document
29/06/0729 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
21/12/0621 December 2006	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 34 HARORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA View Document
21/12/0621 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/01/0613 January 2006	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/057 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
21/06/0521 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/06/0521 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: SUMMERFIELD HOUSE CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM B18 7QH View Document
23/12/0423 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
06/02/046 February 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/02/046 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
20/01/0320 January 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 View Document
20/12/0220 December 2002	NEW SECRETARY APPOINTED View Document
20/12/0220 December 2002	DIRECTOR RESIGNED View Document
20/12/0220 December 2002	SECRETARY RESIGNED View Document
20/12/0220 December 2002	REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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