LASER QUANTUM LIMITED
Company number 02971383 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 11 Aug 2025 | Termination of appointment of Lawrence Anthony William Gloster as a director on 2025-07-15 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mr. Christopher Mark Glennon as a director on 2025-07-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 2 Oct 2024 | Change of details for Novanta Technologies Uk Ltd as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Novanta Technologies Uk Ltd as a person with significant control on 2024-10-01 · 2 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | SH20 · 2 pages | View document |
| 3 Apr 2024 | Statement of capital on 2024-04-03 · 3 pages | View document |
| 3 Apr 2024 | Resolutions · 3 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | CAP-SS · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 30 Jun 2023 | Registered office address changed from Emery Court Vale Road Stockport Cheshire SK4 3GL United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on 2023-06-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg United Kingdom to Emery Court Vale Road Stockport Cheshire SK4 3GL on 2022-11-22 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Director's details changed for Doctor Steve Haydn Lane on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Secretary's details changed for Doctor Steve Haydn Lane on 2021-11-10 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIJS GLASTRA | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | ADOPT ARTICLES 05/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANTHONY WILLIAM GLOSTER / 13/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVE HAYDN LANE / 01/05/2017 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIJS GLASTRA / 29/09/2017 | View document |
| 29 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVANTA TECHNOLOGIES UK LTD | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR STEVE HAYDN LANE / 29/09/2017 | View document |
| 24 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 13 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR ROBERT JOHN BUCKLEY | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR BRIAN SAMUEL YOUNG | View document |
| 6 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2017 | ADOPT ARTICLES 05/01/2017 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 10 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 572 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR MATTHIJS GLASTRA | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL COX / 10/12/2012 | View document |
| 2 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 566 | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 699 | View document |
| 9 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 31 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 25 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 27 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders · 9 pages | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GREENWOOD / 27/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL COX / 27/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAWRENCE ANTHONY WILLIAM GLOSTER / 27/09/2010 | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 7 pages | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | £ IC 1032/928 28/12/06 £ SR 104@1=104 | View document |
| 12 Feb 2007 | £ IC 1165/1032 21/12/06 £ SR 133@1=133 | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | NC INC ALREADY ADJUSTED 21/09/00 | View document |
| 1 Nov 2000 | £ NC 1000/1463 21/09/0 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Jul 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NG | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | SECRETARY RESIGNED | View document |
| 27 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |