LASER OPTICAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 10/02/2510 February 2025 | Amended total exemption full accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 26/03/1826 March 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/03/1826 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RAYMOND TYRER / 22/04/2015 |
| 22/04/1522 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 GRANGE AVENUE REARSBY LEICESTER LE7 4FY |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SAIL ADDRESS CHANGED FROM: C/O LASER OPTICAL ENGINEERING THE INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKENS |
| 03/03/103 March 2010 | SECRETARY APPOINTED PROFESSOR JOHN RAYMOND TYRER |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA WARNER |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PROF PHILIP MICHAEL DICKENS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE |
| 08/09/088 September 2008 | SECRETARY APPOINTED MISS FIONA ELIZABETH WARNER |
| 08/09/088 September 2008 | |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MISS JOANNE DERBYSHIRE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE DERBYSHIRE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WINTER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED ENGINEERING SAFETY LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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