LASER PROCESS LIMITED
Company number 02591981 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 5 Dec 2025 | Current accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 26 Nov 2025 | Accounts for a small company made up to 2024-11-30 · 12 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 5 pages | View document |
| 14 Jan 2025 | Change of details for Dsm Group Ltd as a person with significant control on 2024-11-22 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 12 pages | View document |
| 25 Jul 2024 | Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 2024-07-25 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr William Martin Boswell on 2023-07-01 · 2 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 025919810002 in full · 1 page | View document |
| 26 May 2023 | Termination of appointment of Jonathan Horne as a director on 2023-04-01 · 1 page | View document |
| 24 May 2023 | Purchase of own shares. · 4 pages | View document |
| 24 May 2023 | Cancellation of shares. Statement of capital on 2023-04-21 · 6 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Registration of charge 025919810004, created on 2023-03-31 · 53 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 17 Jan 2022 | Termination of appointment of Dean Aston as a secretary on 2022-01-17 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Satisfaction of charge 025919810001 in full · 1 page | View document |
| 18 Nov 2021 | Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Change of details for Dsm Group Ltd as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Benjamin Cufley on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr William Martin Boswell on 2021-11-18 · 2 pages | View document |
| 12 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 13 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | ADOPT ARTICLES 03/10/2018 | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ORCHARD HOUSE SAMBOURNE PARK SAMBOURNE NR REDDITCH WARWICKSHIRE B96 6PE | View document |
| 7 Nov 2018 | SUB DIVIDED 03/10/2018 | View document |
| 25 Oct 2018 | SUB-DIVISION 03/10/18 | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025919810002 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025919810001 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR JONATHAN HORNE | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MILLAR | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLAR | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MR DEAN ASTON | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN CUFLEY | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR WILLIAM MARTIN BOSWELL | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSEY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 125 | View document |
| 6 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 29 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 2 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 19 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 29 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSEY / 01/01/2010 | View document |
| 4 Jun 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Feb 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Sep 1992 | FIRST GAZETTE | View document |
| 26 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | COMPANY NAME CHANGED INSPIRED DEVICES LIMITED CERTIFICATE ISSUED ON 29/04/91 | View document |
| 26 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/91 | View document |
| 23 Apr 1991 | ALTER MEM AND ARTS 12/04/91 | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLAND B3 2NP | View document |
| 15 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |