LASERWARE LTD
Company number 08099610 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Ms Alexandra Tamara Rivett-Carnac on 2026-01-07 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from Reflections House 26 Oakfield Road Clifton Bristol BS8 2AT England to 1 Filwood Park Lane Bristol BS4 1ET on 2025-11-07 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Cessation of Charles Rivett-Carnac as a person with significant control on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Cessation of Alexandra Tamara Rivett-Carnac as a person with significant control on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Notification of Hatch Brands Ltd as a person with significant control on 2022-10-13 · 2 pages | View document |
| 11 Oct 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | 04/08/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/05/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA RIVETT-CARNAC / 01/05/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/05/2018 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA RIVETT-CARNAC / 01/05/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 06/02/2018 | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 29/10/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 29/10/2017 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 7 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/10/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 01/10/2017 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 01/10/2017 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA TAMARA FLIEGE / 01/10/2017 | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RIVETT-CARNAC / 04/08/2017 | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA TAMARA FLIEGE | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MS ALEXANDRA TAMARA FLIEGE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 23 ONSLOW ROAD RICHMOND SURREY TW10 6QH | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O CHARLES RIVETT-CARNAC 23 ONSLOW ROAD RICHMOND SURREY TW10 6QH UNITED KINGDOM | View document |
| 19 Mar 2014 | COMPANY NAME CHANGED WORKS OUT OF THE BOX LTD. CERTIFICATE ISSUED ON 19/03/14 | View document |
| 19 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 11 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |