MAKE - A - DIE LASER LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-14 with no updates

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

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19/02/2419 February 2024 Termination of appointment of Mark Victor Esqulant as a director on 2024-02-19

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-14 with no updates

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

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-14 with no updates

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

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-14 with no updates

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

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL ESQULANT / 03/02/2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ESQULANT / 03/02/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR ESQULANT / 03/02/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ESQULANT / 03/02/2020

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

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY JEAN ESQULANT

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30/04/1530 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/05/1329 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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23/05/1323 May 2013 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR APPOINTED MARK VICTOR ESQULANT

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ESQULANT / 19/05/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ESQULANT / 09/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL ESQULANT / 09/04/2010

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27/04/1027 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: UNIT 2 ABBEY TRADING POINT LONDON E15 3LG

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/05/991 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/991 May 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 REGISTERED OFFICE CHANGED ON 01/05/99 FROM: UNIT 2 ABBEY TRADING PARK CANNING ROAD STRATFORD LONDON E15 3LG

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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