LASERWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Notification of Hatch Brands Ltd as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Alexandra Tamara Rivett-Carnac as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Charles Rivett-Carnac as a person with significant control on 2022-10-13 |
| 11/10/2211 October 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/09/1927 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 08/06/188 June 2018 | 04/08/17 STATEMENT OF CAPITAL GBP 1 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA RIVETT-CARNAC / 01/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA RIVETT-CARNAC / 01/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/05/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 06/02/2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 29/10/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 29/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/10/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 7 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 01/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 01/10/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA TAMARA FLIEGE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS ALEXANDRA TAMARA FLIEGE |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 04/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/06/1630 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 23 ONSLOW ROAD RICHMOND SURREY TW10 6QH |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O CHARLES RIVETT-CARNAC 23 ONSLOW ROAD RICHMOND SURREY TW10 6QH UNITED KINGDOM |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED WORKS OUT OF THE BOX LTD. CERTIFICATE ISSUED ON 19/03/14 |
| 23/08/1323 August 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 11/06/1211 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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