LASERCHARM LIMITED
Company number 06252482 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 9 Apr 2026 | Previous accounting period extended from 2025-09-27 to 2025-12-31 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2024-09-27 · 9 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 062524820008 in full · 1 page | View document |
| 16 Jul 2025 | Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 2 - 4 Cork Street London W1S 3LG on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Henry Alexander Brompton Gwyn-Jones as a director on 2025-06-25 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Bruno Vannini as a director on 2025-06-25 · 2 pages | View document |
| 20 May 2025 | Registration of charge 062524820008, created on 2025-05-12 · 26 pages | View document |
| 15 May 2025 | Satisfaction of charge 062524820007 in full · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 2024-07-01 · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2024 | Annual accounts for the year ending 27 September 2024 | View accounts |
| 27 Sep 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 11 May 2024 | Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 25 May 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Notification of Topaz Midco Limited as a person with significant control on 2022-05-19 · 2 pages | View document |
| 22 Sep 2022 | Cessation of Kingscastle Ltd as a person with significant control on 2022-05-19 · 1 page | View document |
| 18 May 2022 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 22 Mar 2022 | Registered office address changed from , 68 Grafton Way 68 Grafton Way, London, W1T 5DS, England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-03-22 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2019-09-30 · 7 pages | View document |
| 10 Nov 2021 | Termination of appointment of Jamie Bishop as a secretary on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-04-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL | View document |
| 7 Dec 2017 | SECRETARY APPOINTED MR JAMIE BISHOP | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 21 Sep 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2015-12-22 · 1 page | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 2 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 13 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 7 May 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062524820006 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE | View document |
| 8 Oct 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL | View document |
| 31 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 10 May 2013 | 01/10/12 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES MORRIS | View document |
| 30 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Dec 2008 | SECRETARY APPOINTED ROSEMARY KEZIA DAVIES | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 3 Dec 2008 | 287 · 1 page | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 28 Jun 2007 | 287 · 1 page | View document |
| 18 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |