HYBRID LASER TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Jonathan Patrick Rowe as a director on 2025-08-14 |
| 21/08/2521 August 2025 New | Appointment of Mr David Graham Jakes as a director on 2025-08-14 |
| 30/05/2530 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-15 with updates |
| 13/02/2513 February 2025 | Termination of appointment of Jon Scott Littlechild as a director on 2025-02-11 |
| 02/01/252 January 2025 | Termination of appointment of Dawn Angela Wilson as a director on 2024-12-31 |
| 12/11/2412 November 2024 | Cessation of Shearline Precision Engineering Limited as a person with significant control on 2024-11-07 |
| 11/11/2411 November 2024 | Notification of Shearline Holdings Limited as a person with significant control on 2024-11-07 |
| 07/11/247 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mrs Jennie Pinkhart on 2023-04-17 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 11/01/2211 January 2022 | Director's details changed for Mrs Dawn Angela Wilson on 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD |
| 18/04/1618 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ROGER CALIXTO HUNTER |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR IAN PETER RADFORD |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED JENNIE HART |
| 01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SEATH / 01/01/2013 |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW SEATH |
| 08/03/118 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULDTHORP |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LITTLECHILD / 14/02/2010 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 UNIT J2 THE PADDOCKS 347 CHERRY HINTON ROAD CAMBRIDGE CB1 8DH |
| 20/02/0820 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | � IC 138/120 03/01/04 � SR 18@1=18 |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/07/0326 July 2003 | � SR [email protected] 25/06/03 |
| 03/06/033 June 2003 | � IC 25142/25138 19/05/03 � SR 4@1=4 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | � IC 50142/25142 17/12/02 � SR 25000@1=25000 |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/05/987 May 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 UNIT J3 THE PADDOCKS 347 CHERRYHINTON ROAD CAMBRIDGE CB1 4DH |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 08/03/978 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: G OFFICE CHANGED 09/12/94 UNIT J2 THE PADDOCKS 347 CHERRY HINTON ROAD CAMBRIDGE, CB1 4DH |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/07/948 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | � IC 100142/50142 24/06/94 � SR [email protected]=50000 |
| 08/07/948 July 1994 | RE SECTION 95 23/06/94 |
| 08/07/948 July 1994 | ALTER MEM AND ARTS 23/06/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY RESIGNED |
| 23/03/9423 March 1994 | LOCATION OF DEBENTURE REGISTER |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 CENTURY HOUSE MARKET STREET SWAVESEY CAMBRIDGE CB4 5QG |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS; AMEND |
| 08/03/908 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | WD 18/08/88 AD 29/03/88--------- PREMIUM � SI 100098@1=100098 � IC 2/100100 |
| 08/09/888 September 1988 | NC INC ALREADY ADJUSTED 29/03/88 |
| 08/09/888 September 1988 | NC INC ALREADY ADJUSTED |
| 20/07/8820 July 1988 | � NC 1000/101000 29/03 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED QUALITYSTOCK LIMITED CERTIFICATE ISSUED ON 27/11/87 |
| 17/11/8717 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/10/8712 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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