LAZERBUILT LIMITED
Company number 01572091 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-25 with updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 10 Feb 2024 | Satisfaction of charge 015720910016 in full · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Aug 2023 | Change of details for Ms Lauren Madden as a person with significant control on 2021-04-15 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Ms Lauren Madden on 2021-04-15 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 5000 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 17/02/2020 | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN MADDEN | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MADDEN / 17/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 20/02/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 20/02/2019 | View document |
| 20 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 20/02/2019 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM UNIT 1A PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTS SG6 1JG ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYATT / 26/02/2018 | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 14 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2BH | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 26/02/2018 | View document |
| 26 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDEN / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MADDEN / 26/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MADDEN / 01/05/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BYATT / 01/05/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MADDEN / 01/05/2016 | View document |
| 10 Feb 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Dec 2015 | DIRECTOR APPOINTED LAUREN MADDEN | View document |
| 19 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | View document |
| 1 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015720910016 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRINDER | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 28 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 20 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH | View document |
| 1 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED STEPHEN PARKER | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED ANDREW BYATT | View document |
| 10 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 26 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: UNIT 20 GUNNELSWOOD PARK STEVENAGE HERTFORDSHIRE SG1 2BH | View document |
| 22 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: UNIT 16 GUNNELSWOOD PARK STEVENAGE HERTFORDSHIRE SG1 2BH | View document |
| 21 May 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 22 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 8 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: UNIT 16, GUNNELWOOD INDUSTRIAL ESTATE STEVENAGE HERTS SG1 2BH | View document |
| 30 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 5 PARK STREET OLD HATFIELD HERTS AL9 5AT | View document |
| 20 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 8 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 3 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 24 Sep 1983 | ANNUAL RETURN MADE UP TO 08/04/83 | View document |
| 24 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 2 Jul 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |