LASERWORLD ENGINEERING CO. LIMITED

Company number 02778423 ·

Active

104 filings

Date Filing
13 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
17 Apr 2026 Memorandum and Articles of Association · 29 pages View document
17 Apr 2026 Change of share class name or designation · 2 pages View document
17 Apr 2026 Resolutions · 3 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE MASTERSON / 12/01/2021 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
12 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE MASTERSON View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MASTERSON / 12/01/2021 View document
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR HOWARD MASTERSON / 12/01/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
19 Sep 2019 ADOPT ARTICLES 30/05/2019 View document
18 Sep 2019 30/05/19 STATEMENT OF CAPITAL GBP 10005 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Mar 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MASTERSON View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT View document
4 Mar 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Mar 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
31 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LASER HOUSE BROWNSIDE MILL BROWNSIDE ROAD BURNLEY LANCASHIRE BB10 3JR View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MASTERSON / 01/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MASTERSON / 01/01/2010 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT View document
21 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
3 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
21 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
5 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
2 Feb 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
4 Feb 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
2 Feb 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View document
2 Feb 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: DOWNHAM TRAIN EPSTEIN DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
20 Jan 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS View document
10 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
16 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Feb 1996 RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS View document
15 Jan 1995 RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS View document
29 Nov 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: TRAFFORD HOUSE 7 LOSTOCK ROAD DAVYHULME MANCHESTER M31 1SU View document
7 Oct 1994 £ NC 1000/50000 30/06/94 View document
7 Oct 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
17 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS View document
8 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
9 Mar 1993 COMPANY NAME CHANGED GRAYTON LIMITED CERTIFICATE ISSUED ON 10/03/93 View document
9 Mar 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/93 View document
8 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL View document
8 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document