GLOBAL LASER LIMITED



Company Documents

DateDescription
29/03/2429 March 2024 NewTotal exemption full accounts made up to 2023-06-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045287450005

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/09/1521 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/09/1426 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN OXTOBY

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MEDALLION HOUSE CWMTILLERY INDUSTRIAL ESTATE CWMTILLERY ABERTILLERY NP13 1LZ

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
MEDALLION HOUSE
CWMTILLERY INDUSTRIAL ESTATE
CWMTILLERY
ABERTILLERY
NP13 1LZ

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/04/1211 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/1128 November 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/10/101 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MILLER / 06/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BECKERLEY / 06/09/2010

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02/09/102 September 2010 DIRECTOR APPOINTED MR IAN OXTOBY

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22/07/1022 July 2010 PREVSHO FROM 31/10/2010 TO 30/06/2010

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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01/10/091 October 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR JANET OWEN

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER SETTERINGTON

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY MULLER

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27/05/0927 May 2009 DIRECTOR RESIGNED JEREMY MULLER

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27/05/0927 May 2009 DIRECTOR RESIGNED JANET OWEN

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27/05/0927 May 2009 DIRECTOR RESIGNED PETER SETTERINGTON

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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25/09/0825 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED MRS JANET OWEN

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH OWEN

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22/05/0822 May 2008 DIRECTOR RESIGNED KENNETH OWEN

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 ARTICLES OF ASSOCIATION

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05/12/055 December 2005 COMPANY NAME CHANGED GLOBAL LASER TECHNOLOGY SOLUTION S LIMITED CERTIFICATE ISSUED ON 05/12/05

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05/12/055 December 2005 COMPANY NAME CHANGED GLOBAL LASER TECHNOLOGY SOLUTION S LIMITED CERTIFICATE ISSUED ON 05/12/05; RESOLUTION PASSED ON 17/11/05

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ARTICLES OF ASSOCIATION

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16/09/0416 September 2004 VARYING SHARE RIGHTS AND NAMES

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004 NC INC ALREADY ADJUSTED 07/10/03

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19/03/0419 March 2004 NC INC ALREADY ADJUSTED 07/10/03

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004 £ NC 64000/100000 07/10

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19/03/0419 March 2004 £ NC 10000/64000 07/10/

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19/03/0419 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/0419 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/042 March 2004 NC INC ALREADY ADJUSTED 07/10/03

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02/03/042 March 2004 £ NC 100/10000 07/10/

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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02/10/032 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 62 GROVE AVENUE MUSWELL HILL LONDON N10 2AN

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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