SHOW LASER SYSTEMS LTD

Company Documents

DateDescription
16/05/2216 May 2022 Termination of appointment of Mi Ok Simpson as a secretary on 2022-05-16

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/11/1915 November 2019 SECRETARY APPOINTED MRS MI OK SIMPSON

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 208 MILL ROAD CAMBRIDGE CB1 3NF ENGLAND

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 5 PEARCES YARD GRANTCHESTER CAMBRIDGE CB3 9NZ

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DUNSMORE SIMPSON / 05/03/2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DUNSMORE SIMPSON / 20/08/2010

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02/09/102 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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