LASERPOINT SOLUTIONS LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with no updates

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-05-31

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16/11/2416 November 2024 Previous accounting period extended from 2024-05-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-05-30

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23/08/2323 August 2023 Director's details changed for Anne Dixon on 2022-12-31

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23/08/2323 August 2023 Director's details changed for Steven Dixon on 2022-12-31

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23/08/2323 August 2023 Secretary's details changed for Anne Dixon on 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM C/O KARNDEAN INTERNATIONAL CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 31/05/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 31/05/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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01/05/181 May 2018 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030564410003

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06/06/166 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PRESTON / 02/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 03/05/2014

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26/06/1426 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 Annual return made up to 15 May 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 01/05/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 01/05/2009

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 08/06/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 1 MILLENNIUM COURT ENTERPRISE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2008

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23/05/0823 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2008

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/02/0622 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: BORDESLEY HALL THE HOLLOWAY ALVECHURCH WEST MIDLANDS B48 7QB

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03/06/053 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 79 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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09/07/019 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/013 July 2001 COMPANY NAME CHANGED PACKAGING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 03/07/01

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24/05/0124 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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05/06/995 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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03/06/983 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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28/05/9728 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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13/06/9613 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY

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22/05/9522 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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