EXPRESS LASERS LIMITED
Company number 05649040 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ to C/O Impress North East Limited Whiteley Road Blaydon-on-Tyne NE21 5NJ on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Registered office address changed from C/O Impress North East Limited Whiteley Road Blaydon-on-Tyne NE21 5NJ England to C/O Impress North East Limited Whiteley Road Blaydon-on-Tyne NE21 5NJ on 2026-08-04 · 1 page | View document |
| 23 Jan 2026 | Accounts for a small company made up to 2025-07-31 · 8 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 25 Sep 2025 | Termination of appointment of Steven Young as a director on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of George Peel as a director on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr Stephen Beacham as a director on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mrs Sarah Robson as a director on 2025-09-25 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Matthew Nigel Plant as a director on 2025-03-31 · 2 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2024-07-31 · 10 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-07-31 · 10 pages | View document |
| 25 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-07-31 · 1 page | View document |
| 20 Dec 2023 | Amended accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 27 Nov 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 2 Nov 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 2 pages | View document |
| 15 Sep 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Sep 2023 | Previous accounting period extended from 2023-03-30 to 2023-07-31 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of David Haley as a director on 2023-08-31 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of David Haley as a secretary on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Registration of charge 056490400002, created on 2023-08-31 · 20 pages | View document |
| 29 Aug 2023 | Satisfaction of charge 056490400001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Change of details for Impress North East Limited as a person with significant control on 2021-08-12 · 2 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Cessation of George Peel as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Feb 2023 | Cessation of Steven Young as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 21 Feb 2023 | Notification of Impress North East Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 14 Oct 2022 | Cessation of Lee Heslop as a person with significant control on 2021-08-12 · 1 page | View document |
| 14 Oct 2022 | Cessation of Peter Douglass as a person with significant control on 2021-08-12 · 1 page | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056490400001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 11 Dec 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 202 | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PEEL / 27/01/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · SWALLOW HOUSE PARSONS ROAD · WASHINGTON · TYNE AND WEAR · NE37 1EZ | View document |
| 31 Mar 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YOUNG / 27/01/2013 | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HALEY / 27/01/2013 | View document |
| 22 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLASS / 01/11/2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HESLOP / 01/11/2012 | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM · SUITE 4, PARSONS HOUSE · PARSONS ROAD · WASHINGTON · TYNE & WEAR · NE37 1EZ | View document |
| 16 Oct 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED LEE HESLOP | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED PETER DOUGLASS | View document |
| 7 Dec 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PEEL / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG / 01/10/2009 | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PEEL / 14/11/2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Dec 2007 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |