TRACKS LASER & ELECTRONICS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Colin James Purton as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM MALLARD HOUSE WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR BRENDAN FRANCIS CARNE |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY TINA BAKER |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/07/1430 July 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 25/03/1425 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | COMPANY NAME CHANGED LPKF LASER & ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM PYRAMID HOUSE EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NS UNITED KINGDOM |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS CARNE / 11/06/2013 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TINA MARIE BAKER / 11/06/2013 |
| 05/03/135 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR COLIN JAMES PURTON |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM MEADOWS LONDON ROAD COPPID BEECH LANE WOKINGHAM BERKSHIRE RG40 1PD UNITED KINGDOM |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 200 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED CONEX U.K. LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 06/12/966 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ALTER MEM AND ARTS 23/03/94 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company