ACORN LASER LIMITED
Company number 03643216 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Notification of Acorn Laser Eot Ltd as a person with significant control on 2025-09-01 · 4 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Graeme Robert Deanus on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Graeme Robert Deanus on 2026-01-01 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 17 Sep 2025 | Registration of charge 036432160004, created on 2025-09-01 · 14 pages | View document |
| 8 Sep 2025 | Notification of Acorn Laser Eot Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Cessation of Graeme Robert Deanus as a person with significant control on 2025-09-01 · 1 page | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAEME ROBERT DEANUS / 28/02/2020 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY EILEEN MCMAHON | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 3 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 20 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Registered office address changed from , 11 Lee Close, Pattinson North Industrial, Estate, Washington, Tyne & Wear, NE38 8QF on 2012-08-29 · 1 page | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 11 LEE CLOSE PATTINSON NORTH INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR NE38 8QF | View document |
| 30 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | 287 · 1 page | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 9 BALTIC ROAD GATESHEAD TYNE & WEAR NE10 0SB | View document |
| 30 Nov 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | £ NC 1000/1990 19/10/00 | View document |
| 9 Jan 2001 | NC INC ALREADY ADJUSTED 19/10/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 25 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | SECRETARY RESIGNED | View document |
| 9 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1998 | COMPANY NAME CHANGED ACCRUESHARE LIMITED CERTIFICATE ISSUED ON 28/10/98 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | 287 · 1 page | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Oct 1998 | S386 DISP APP AUDS 20/10/98 | View document |
| 2 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |