CompaniesInTheUK

TRACKS LASER & ELECTRONICS LTD

Company number 02901455 ·

Active

93 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
2 Jul 2021 Termination of appointment of Colin James Purton as a director on 2021-06-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM MALLARD HOUSE WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 SECRETARY APPOINTED MR BRENDAN FRANCIS CARNE View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 APPOINTMENT TERMINATED, SECRETARY TINA BAKER View document
26 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
30 Jul 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
25 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
9 Jan 2014 COMPANY NAME CHANGED LPKF LASER & ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/01/14 View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM PYRAMID HOUSE EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NS UNITED KINGDOM View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS CARNE / 11/06/2013 View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / TINA MARIE BAKER / 11/06/2013 View document
5 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 Mar 2012 DIRECTOR APPOINTED MR COLIN JAMES PURTON View document
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM MEADOWS LONDON ROAD COPPID BEECH LANE WOKINGHAM BERKSHIRE RG40 1PD UNITED KINGDOM View document
3 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
7 Jan 2009 29/02/08 TOTAL EXEMPTION FULL View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 200 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS View document
7 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
24 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
23 Feb 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
10 May 2005 SECRETARY'S PARTICULARS CHANGED View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
13 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
20 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
13 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
2 Jan 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
17 May 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
24 Feb 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
24 Mar 1998 COMPANY NAME CHANGED CONEX U.K. LIMITED CERTIFICATE ISSUED ON 25/03/98 View document
13 Mar 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
19 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/97 View document
19 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
24 Feb 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
6 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 22/11/96 View document
6 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
29 Feb 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 01/03/95 View document
5 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
25 May 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
29 Mar 1994 ALTER MEM AND ARTS 23/03/94 View document
14 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document