LASERCOM SYSTEMS LTD



Company Documents

DateDescription
29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MEDALLION HOUSE CWMTILLERY INDUSTRIAL ESTATE CWMTILLERY ABERTILLERY NP13 1LZ UNITED KINGDOM

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM MEDALLION HOUSE CWMTILLERY ABERTILLERY NP13 1LZ

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05/02/135 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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17/01/1217 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1117 February 2011 Annual return made up to 7 January 2010 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/07/1022 July 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/093 April 2009 DIRECTOR APPOINTED MR DAVID ANTHONY BECKERLEY

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03/04/093 April 2009 DIRECTOR APPOINTED DR JOHN FRANCIS-XAVIER WATKINSON

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03/04/093 April 2009 DIRECTOR APPOINTED MR JOHN RICHARD MILLER

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER SETTERINGTON

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/01/0431 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 SECRETARY RESIGNED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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