LASERED COMPONENTS LIMITED
Company number 03494244 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 18 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 29 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 6 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 8 May 2024 | Resolutions · 2 pages | View document |
| 8 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 May 2024 | Change of share class name or designation · 2 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Statement of company's objects · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Nov 2021 | Appointment of Mrs Jade Willett as a director on 2021-11-11 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 20 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLETT / 26/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 27 Aug 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 |
| 17 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MRS GEORGINA WILLETT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 21 Sep 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 |
| 13 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR KARL WILLETT · 2 pages | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 122 FEERING HILL FEERING COLCHESTER ESSEX CO5 9PY ENGLAND | View document |
| 16 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD CLARKE / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PAUL WILLETT / 23/10/2009 | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARKE / 05/06/2009 | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLETT / 15/01/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM QUAYSIDE HOUSE KING EDWARD QUAY COLCHESTER ESSEX CO2 8JB | View document |
| 30 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: NEALE & COMPANY GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | View document |
| 28 Mar 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | TRANS SHARES 20/03/02 | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 ST PETER'S ROAD BRAINTREE ESSEX CM7 6AN | View document |
| 9 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | £ NC 1000/50000 19/07/99 | View document |
| 4 Aug 1999 | NC INC ALREADY ADJUSTED 19/07/99 | View document |
| 29 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 22 Jun 1998 | COMPANY NAME CHANGED KEISS CONTRACTS LASER LTD CERTIFICATE ISSUED ON 23/06/98 | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 16 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |