LASER TOOLS LIMITED

Company number 03551023 ·

Active

74 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
25 Apr 2025 Termination of appointment of Martin Trevor Smith as a director on 2024-07-22 · 1 page View document
25 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
20 Aug 2024 Appointment of Mr Edward George Altham as a director on 2024-07-22 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 May 2019 APPOINTMENT TERMINATED, SECRETARY PAULETTE BRISKER View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR SMITH / 23/04/2015 View document
1 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Jun 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
4 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Aug 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
9 Aug 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
1 Apr 2005 COMPANY NAME CHANGED THE TOOL CONNECTION LIMITED CERTIFICATE ISSUED ON 01/04/05 View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
18 Apr 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB View document
7 Dec 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Apr 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
13 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
24 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1998 COMPANY NAME CHANGED LASER TOOLS LIMITED CERTIFICATE ISSUED ON 21/09/98 View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6LX View document
30 Apr 1998 SECRETARY RESIGNED View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document