APPLIED LASER ENGINEERING LIMITED
Company number 02443307 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Philip Walter Limberger on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Mr Philip Walter Limberger as a person with significant control on 2025-10-30 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Brendan Thomas Pollard on 2025-08-29 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mrs Alison Birch on 2025-08-29 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Brendan Thomas Pollard as a person with significant control on 2025-08-29 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Philip Walter Limberger on 2025-08-29 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Sara Penelope Pollard on 2025-08-29 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Philip Walter Limberger as a person with significant control on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-29 · 1 page | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 15 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 15 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 17 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2016 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN THOMAS POLLARD / 06/04/2016 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN THOMAS POLLARD / 06/04/2016 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 8000 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES 22/05/12 TREASURY CAPITAL GBP 1000 | View document |
| 11 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 9000.00 | View document |
| 10 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRCH | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BIRCH / 08/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS POLLARD / 08/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARA PENELOPE POLLARD / 08/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER LIMBERGER / 08/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRCH / 08/11/2016 | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM AISSELA 46 HIGH STEET ESHER SURREY KT10 9QY ENGLAND | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER LIMBERGER / 08/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS POLLARD / 08/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARA PENELOPE POLLARD / 08/11/2016 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BIRCH / 08/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRCH / 08/11/2016 | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024433070004 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024433070003 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024433070003 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED ALISON BIRCH | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED SARA PENELOPE POLLARD | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BLAIR | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA PENELOPE POLLARD / 22/11/2011 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER LIMBERGER / 22/11/2011 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRCH / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS POLLARD / 22/11/2011 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BLAIR / 22/11/2011 | View document |
| 22 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER LIMBERGER / 13/06/2011 | View document |
| 5 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BLAIR / 16/11/2009 · 2 pages | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS POLLARD / 16/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIRCH / 16/11/2009 | View document |
| 5 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER LIMBERGER / 15/10/2009 | View document |
| 11 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 Nov 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 23 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |