CompaniesInTheUK

APPLIED LASER SOLUTIONS LIMITED

Company number 04016448 ·

Active

86 filings

Date Filing
3 Jun 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
16 Feb 2026 Satisfaction of charge 1 in full · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 12 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 5 pages View document
2 Feb 2025 Registered office address changed from Unit 435 Unit 435, Birch Park Street 7, Thorp Arch Estate Wetherby West Yorkshire LS23 7FG United Kingdom to Unit 435 Birch Park Street 7, Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 2025-02-02 · 1 page View document
2 Feb 2025 Termination of appointment of Stephen George Henry Barrow as a director on 2025-02-02 · 1 page View document
2 Feb 2025 Cessation of Stephen George Henry Barrow as a person with significant control on 2025-02-02 · 1 page View document
2 Feb 2025 Registered office address changed from Unit 4 Broombank Park Chesterfield Derbyshire S41 9RT to Unit 435 Unit 435, Birch Park Street 7, Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 2025-02-02 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
20 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
26 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 31/08/19 UNAUDITED ABRIDGED View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
17 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID ROE / 16/06/2018 View document
17 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HENRY BARROW / 16/06/2018 View document
14 Aug 2018 31/08/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 16/06/18 STATEMENT OF CAPITAL GBP 6 View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID ROE View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE HENRY BARROW View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
22 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ROE / 22/06/2016 View document
22 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID ROE / 22/06/2016 View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ROE / 20/11/2012 View document
24 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID ROE / 20/11/2012 View document
24 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HENRY BARROW / 01/08/2011 View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Oct 2010 FIRST GAZETTE View document
12 Oct 2010 DISS40 (DISS40(SOAD)) View document
11 Oct 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HENRY BARROW / 01/06/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ROE / 01/06/2010 View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON View document
5 Nov 2009 Annual return made up to 16 June 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARROW / 26/01/2009 View document
26 Jan 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 4 BROOM BANK PARK CHESTERFIELD N DERBYSHIRE S41 9RT View document
6 Dec 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
7 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
23 Jun 2003 NEW SECRETARY APPOINTED View document
23 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
23 Jun 2003 REGISTERED OFFICE CHANGED ON 23/06/03 View document
23 Jun 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
16 Jun 2000 SECRETARY RESIGNED View document
16 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document