LASER QUANTUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Lawrence Anthony William Gloster as a director on 2025-07-15 |
| 11/08/2511 August 2025 New | Appointment of Mr. Christopher Mark Glennon as a director on 2025-07-15 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 02/10/242 October 2024 | Change of details for Novanta Technologies Uk Ltd as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Change of details for Novanta Technologies Uk Ltd as a person with significant control on 2024-10-01 |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 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 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Director's details changed for Doctor Steve Haydn Lane on 2021-11-10 |
| 10/11/2110 November 2021 | Secretary's details changed for Doctor Steve Haydn Lane on 2021-11-10 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIJS GLASTRA |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | ADOPT ARTICLES 05/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANTHONY WILLIAM GLOSTER / 13/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVE HAYDN LANE / 01/05/2017 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVANTA TECHNOLOGIES UK LTD |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR STEVE HAYDN LANE / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIJS GLASTRA / 29/09/2017 |
| 24/08/1724 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN BUCKLEY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR BRIAN SAMUEL YOUNG |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN |
| 06/02/176 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/176 February 2017 | ADOPT ARTICLES 05/01/2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 572 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MATTHIJS GLASTRA |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL COX / 10/12/2012 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/139 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 699 |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 566 |
| 09/05/139 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/139 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/134 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAWRENCE ANTHONY WILLIAM GLOSTER / 27/09/2010 |
| 02/10/102 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GREENWOOD / 27/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL COX / 27/09/2010 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/0925 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | £ IC 1165/1032 21/12/06 £ SR 133@1=133 |
| 12/02/0712 February 2007 | £ IC 1032/928 28/12/06 £ SR 104@1=104 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 01/11/001 November 2000 | £ NC 1000/1463 21/09/0 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NG |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 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 |
| 30/09/9430 September 1994 | SECRETARY RESIGNED |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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