LASERCROFT LIMITED

Company number 02613181 · Monitor this company

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169 filings

Date	Filing
5 Aug 2026	Unaudited abridged accounts made up to 2026-03-31 · 8 pages	View document
16 Jul 2026	Confirmation statement made on 2026-07-15 with no updates · 3 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
13 Dec 2025	Change of details for Mr James Alexander Carmichael as a person with significant control on 2023-10-31 · 2 pages	View document
12 Dec 2025	Director's details changed for Mr James Alexander Carmichael on 2023-10-31 · 2 pages	View document
22 Aug 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
15 Jul 2025	Change of details for James Alexander Carmichael as a person with significant control on 2024-08-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Aug 2024	Total exemption full accounts made up to 2024-03-31 · 11 pages	View document
15 Aug 2024	Confirmation statement made on 2024-07-15 with updates · 5 pages	View document
22 Jul 2024	Second filing for the termination of Roy Clark as a director · 4 pages	View document
25 Jun 2024	Cancellation of shares. Statement of capital on 2024-05-24 · 4 pages	View document
21 Jun 2024	Purchase of own shares. · 4 pages	View document
15 Jun 2024	Termination of appointment of Roy Clark as a director on 2021-05-24 · 1 page	View document
6 Jun 2024	Change of details for Mr James Alexander Carmichael as a person with significant control on 2024-05-24 · 5 pages	View document
3 Jun 2024	Cessation of Roy Clark as a person with significant control on 2024-05-24 · 3 pages	View document
16 Apr 2024	Registered office address changed from 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LL to 9 Hedon Road Kingston upon Hull East Yorkshire HU9 1LH on 2024-04-16 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
8 Sep 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-15 with updates · 5 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
28 Sep 2022	Change of details for Mr James Alexander Carmichael as a person with significant control on 2022-09-20 · 2 pages	View document
28 Sep 2022	Director's details changed for Mr James Alexander Carmichael on 2022-09-20 · 2 pages	View document
1 Apr 2022	Change of share class name or designation · 2 pages	View document
1 Apr 2022	Particulars of variation of rights attached to shares · 2 pages	View document
1 Apr 2022	Particulars of variation of rights attached to shares · 2 pages	View document
31 Mar 2022	Resolutions	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Mar 2022	Resolutions	View document
31 Mar 2022	Resolutions	View document
31 Mar 2022	Resolutions	View document
31 Mar 2022	Resolutions	View document
2 Aug 2021	Confirmation statement made on 2021-07-15 with updates · 6 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
4 Sep 2020	31/03/20 TOTAL EXEMPTION FULL	View document
27 Aug 2020	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLDSTOCK	View document
26 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITAKER	View document
26 Aug 2020	CESSATION OF STEPHEN WHITAKER AS A PSC	View document
17 Jul 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
29 Jul 2019	31/03/19 TOTAL EXEMPTION FULL	View document
17 Jul 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES	View document
13 Jun 2018	26/04/18 STATEMENT OF CAPITAL GBP 278	View document
13 Jun 2018	27/04/18 STATEMENT OF CAPITAL GBP 351	View document
13 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
13 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
16 May 2018	31/03/18 TOTAL EXEMPTION FULL	View document
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWHURST	View document
30 Apr 2018	CESSATION OF MICHAEL JOHN CROWHURST AS A PSC	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
14 Aug 2017	31/03/17 TOTAL EXEMPTION FULL	View document
19 Jul 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
12 Aug 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
16 Jul 2015	Annual return made up to 15 July 2015 with full list of shareholders	View document
3 Jul 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
7 Aug 2014	RETURN OF PURCHASE OF OWN SHARES	View document
18 Jul 2014	Annual return made up to 15 July 2014 with full list of shareholders	View document
27 May 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
15 Jul 2013	Annual return made up to 15 July 2013 with full list of shareholders	View document
19 Jun 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
16 Jul 2012	Annual return made up to 15 July 2012 with full list of shareholders	View document
26 Jun 2012	20/06/12 STATEMENT OF CAPITAL GBP 495	View document
6 Jun 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
1 Nov 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 · 7 pages	View document
9 Aug 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
29 Jul 2011	Annual return made up to 15 July 2011 with full list of shareholders	View document
28 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL / 15/02/2011	View document
22 Mar 2011	CURRSHO FROM 30/04/2011 TO 31/03/2011	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
23 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
3 Aug 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
15 Jul 2010	Annual return made up to 15 July 2010 with full list of shareholders	View document
15 Jun 2010	Annual return made up to 21 May 2010 with full list of shareholders	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMICHAEL / 21/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CROWHURST / 21/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CLARK / 21/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITAKER / 21/05/2010	View document
7 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN CARMICHAEL	View document
7 Dec 2009	SECRETARY APPOINTED MICHAEL HOLDSTOCK	View document
7 Dec 2009	APPOINTMENT TERMINATED, SECRETARY JOHN CARMICHAEL	View document
7 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARMICHAEL	View document
2 Dec 2009	RETURN OF PURCHASE OF OWN SHARES	View document
19 Oct 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Oct 2009	ALTER ARTICLES	View document
8 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Oct 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09	View document
16 Jul 2009	Annual accounts, small company total exemption, made up to 30 April 2009	View document
14 Jul 2009	SOLVENCY STATEMENT DATED 09/07/09	View document
14 Jul 2009	STATEMENT BY DIRECTORS	View document
14 Jul 2009	REDUCE ISSUED CAPITAL 09/07/2009	View document
14 Jul 2009	MEM OF CAPITAL REDUCING ISS CAP FROM £2700 TO £700 14/07/09	View document
22 Jun 2009	DIRECTOR APPOINTED MR ROY CLARK	View document
22 Jun 2009	DIRECTOR APPOINTED MR MICHAEL CROWHURST	View document
22 Jun 2009	DIRECTOR APPOINTED MR JAMES CARMICHAEL	View document
16 Jun 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	View document
21 Aug 2008	Annual accounts, small company total exemption, made up to 30 April 2008	View document
23 May 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	View document
16 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
30 May 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
20 Jun 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	View document
2 May 2006	£ IC 3080/2788 07/04/06 £ SR 292@1=292	View document
19 Apr 2006	DIRECTOR RESIGNED	View document
19 Apr 2006	DIRECTOR RESIGNED	View document
19 Apr 2006	SALE AGREEMENT 07/04/06	View document
5 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
6 Jun 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	View document
17 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
1 Jun 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
26 Jun 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
27 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
24 May 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
20 Jun 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS	View document
29 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
25 May 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	88(2)R · 2 pages	View document
20 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
14 Oct 1998	NC INC ALREADY ADJUSTED 09/10/98	View document
14 Oct 1998	£ NC 100/15000 09/10/98	View document
1 Jun 1998	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
30 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97	View document
26 Jan 1998	287 · 1 page	View document
26 Jan 1998	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 900 HOLDERNESS ROAD KINGSTON UPON HULL HU9 4AA	View document
22 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1997	RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS	View document
29 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
16 Jun 1996	RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS	View document
20 Mar 1996	EXEMPTION FROM APPOINTING AUDITORS 08/01/96	View document
20 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
22 May 1995	RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS	View document
23 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jun 1994	RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	363S · 4 pages	View document
25 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
25 Mar 1994	Accounts for a small company made up to 1993-05-31 · 3 pages	View document
24 May 1993	363S · 4 pages	View document
24 May 1993	RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS	View document
13 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
13 Jan 1993	Accounts for a small company made up to 1992-05-31 · 3 pages	View document
25 Jun 1992	RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS	View document
28 Aug 1991	ADOPT MEM AND ARTS 13/08/91	View document
28 Aug 1991	287 · 1 page	View document
28 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Aug 1991	288 · 6 pages	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
28 Aug 1991	287 · 1 page	View document
28 Aug 1991	REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 31 CORSHAM ST LONDON N1 6DR	View document
28 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 May 1991	Incorporation · 17 pages	View document