WARWICK LASER SYSTEMS LIMITED
Company number 04966131 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 8 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRYDEN | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BRYDEN / 23/01/2014 | View document |
| 25 Feb 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ICKE / 17/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BRYDEN / 17/11/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM: UNIT 4, BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |