LITRON LASERS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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23/12/2423 December 2024 Accounts for a medium company made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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16/07/2316 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033953530001

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/08/1313 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SARKIES / 01/08/2012

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/07/1218 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SARKIES / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN RICHARD SARKIES / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID SARKIES / 27/05/2010

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SARKIES / 01/07/2010

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21/12/0921 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARKIES / 17/06/2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SARKIES / 17/06/2009

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 22 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 01/07/04; CHANGE OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/10/0313 October 2003 COMPANY NAME CHANGED LITRON OPTICAL LIMITED CERTIFICATE ISSUED ON 13/10/03

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16/07/0316 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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16/02/9816 February 1998 DIRECTOR RESIGNED

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02/01/982 January 1998 ADOPT MEM AND ARTS 27/11/97

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3RQ

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 SECRETARY RESIGNED

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01/07/971 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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