LASERMARK LIMITED
Company number 04930104 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 5 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Mark William Robertson on 2024-11-25 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Mark William Robertson as a person with significant control on 2024-11-25 · 2 pages | View document |
| 18 Aug 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 5 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 22 Sep 2023 | Change of details for Mr Mark William Robertson as a person with significant control on 2023-09-20 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Nigel John Southey on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Mark William Robertson on 2023-09-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Registered office address changed from 13 Ford Lane Business Park Ford Arundel BN18 0UZ England to 15 Poole Road Woking Surrey GU21 6BB on 2021-11-26 · 1 page | View document |
| 25 Nov 2021 | Cessation of David Arthur Samuels as a person with significant control on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Nigel John Southey as a director on 2021-11-19 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Mark William Robertson as a director on 2021-11-19 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to 13 Ford Lane Business Park Ford Arundel BN18 0UZ on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Bridget Jean Goldie Samuels as a secretary on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of David Arthur Samuels as a director on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Bridget Jean Goldie Samuels as a director on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Cessation of Bridget Jean Goldie Samuels as a person with significant control on 2021-11-19 · 1 page | View document |
| 25 Nov 2021 | Notification of Taganana Ltd as a person with significant control on 2021-11-19 · 2 pages | View document |
| 25 Nov 2021 | Notification of Mark William Robertson as a person with significant control on 2021-11-19 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMUELS | View document |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JEAN GOLDIE SAMUELS / 13/12/2010 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JEAN GOLDIE SAMUELS / 11/10/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET JEAN GOLDIE SAMUELS / 12/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET SAMUELS / 12/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUELS / 12/10/2009 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 13 Feb 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | View document |
| 29 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | RE:APP DIRS & SECRETARY 16/10/03 | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |