LASERTRONICS (BUSINESS MACHINES) LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-14 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with updates

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04/09/234 September 2023 Cessation of Catherine Pease as a person with significant control on 2023-08-07

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04/09/234 September 2023 Termination of appointment of Catherine Pease as a director on 2023-08-07

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04/09/234 September 2023 Appointment of Mr Darryl John Pease as a director on 2023-08-07

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04/09/234 September 2023 Termination of appointment of Catherine Pease as a secretary on 2023-08-07

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04/09/234 September 2023 Notification of Darryl Pease as a person with significant control on 2023-08-07

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07/02/237 February 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-09-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/10/0815 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 6 CHURCH STREET HECKMONDWIKE WEST YORKSHIRE WF16 0LF

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30/11/0230 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 54/56 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HX

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02/11/982 November 1998 SECRETARY RESIGNED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/982 November 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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