LASERMASTER LIMITED

Company number 03902985 ·

Active

107 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
15 Oct 2025 Director's details changed for Mr Joshua Gotts on 2025-06-01 · 2 pages View document
7 Feb 2025 Director's details changed for Mr Joshua Gotts on 2025-02-07 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Nov 2024 Appointment of Mrs Sharon Deborah Gotts as a director on 2024-10-29 · 2 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
4 Jul 2024 Registration of charge 039029850015, created on 2024-07-02 · 41 pages View document
25 Jun 2024 Satisfaction of charge 039029850007 in full · 1 page View document
25 Jun 2024 Satisfaction of charge 039029850014 in full · 1 page View document
25 Jun 2024 Satisfaction of charge 039029850013 in full · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jan 2024 Appointment of Mr Joshua Gotts as a director on 2024-01-01 · 2 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 May 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039029850013 View document
9 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039029850012 View document
26 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
12 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039029850008 View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039029850011 View document
24 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039029850009 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039029850010 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GOTTS / 06/01/2000 View document
1 Feb 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jun 2015 COMPANY NAME CHANGED HYDRAMASTER LIMITED CERTIFICATE ISSUED ON 26/06/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
2 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039029850008 View document
31 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
10 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039029850007 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders · 3 pages View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders · 3 pages View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Aug 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GOTTS / 06/01/2010 · 2 pages View document
28 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ADRIAN JOPLING View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Feb 2010 Annual return made up to 6 January 2009 with full list of shareholders View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG LINCOLN View document
28 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
28 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Jun 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 12 SILVERSEA DRIVE WESTCLIFF ON SEA ESSEX SS0 9XE View document
2 May 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
17 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
1 Mar 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
5 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
23 Dec 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Feb 2002 STRIKE-OFF ACTION DISCONTINUED View document
11 Feb 2002 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View document
20 Nov 2001 FIRST GAZETTE View document
10 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2000 S366A DISP HOLDING AGM 06/01/00 View document
6 Jan 2000 SECRETARY RESIGNED View document
6 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document