LASERPOINT SOLUTIONS LIMITED
Company number 03056441 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 24 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 26 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 16 Nov 2024 | Previous accounting period extended from 2024-05-30 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 29 Jan 2024 | Unaudited abridged accounts made up to 2023-05-30 · 9 pages | View document |
| 23 Aug 2023 | Director's details changed for Steven Dixon on 2022-12-31 · 2 pages | View document |
| 23 Aug 2023 | Director's details changed for Anne Dixon on 2022-12-31 · 2 pages | View document |
| 23 Aug 2023 | Secretary's details changed for Anne Dixon on 2022-12-31 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-30 · 9 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM C/O KARNDEAN INTERNATIONAL CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Apr 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030564410003 | View document |
| 6 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PRESTON / 02/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 03/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012 | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012 | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 01/05/2009 | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 01/05/2009 | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 08/06/2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 1 MILLENNIUM COURT ENTERPRISE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS | View document |
| 23 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: BORDESLEY HALL THE HOLLOWAY ALVECHURCH WEST MIDLANDS B48 7QB | View document |
| 3 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 79 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2001 | COMPANY NAME CHANGED PACKAGING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 03/07/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY | View document |
| 22 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |