ABC LASERS LTD.
Company number 04795786 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2024 | Order of court to wind up · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 30 May 2024 | Registration of charge 047957860005, created on 2024-05-28 · 81 pages | View document |
| 22 Feb 2024 | Termination of appointment of Darren Paul Grassby as a director on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Gay Goudsmit as a director on 2023-04-01 · 1 page | View document |
| 22 Feb 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22 · 1 page | View document |
| 5 Dec 2023 | Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2023-12-05 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Alastair Sawyer as a director on 2023-05-01 · 2 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2022-08-31 · 14 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 Jan 2022 | Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Steve Mensforth as a director on 2022-01-10 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | DIRECTOR APPOINTED MR RONALD THOMAS SULLIVAN | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM DUXFORD BUSINESS CENTRE HILL FARM ROAD WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4QT | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADONIA MEDICAL GROUP LTD | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RONI GOUDSMIT | View document |
| 8 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RONI GOUDSMIT | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAY GOUDSMIT / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 05/08/2013 | View document |
| 20 Jun 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 30/06/2012 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 30/06/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAY GOUDSMIT / 30/06/2012 | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GOUDSMIT / 01/01/2011 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, 4 SHELFORD BOTTOM, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4AA | View document |
| 4 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 01/10/2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONI GOUDSMIT / 01/10/2009 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | COMPANY NAME CHANGED ADVANCED BEAUTY COSMETICS LIMITE D CERTIFICATE ISSUED ON 05/10/07 | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O D.B.S REFRACTORIES LTD, 17 SHERBOURNE CLOSE, CEMBRIDGE, CB4 1RT | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |