PRECISION LASER PROCESSING LIMITED filing history - Find and update company information

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PRECISION LASER PROCESSING LIMITED

Company number 02918148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr William Martin Boswell on 1 July 2023	View PDF Director's details changed for Mr William Martin Boswell on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR04	Satisfaction of charge 029181480009 in full	View PDF Satisfaction of charge 029181480009 in full - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 029181480011, created on 31 March 2023	View PDF Registration of charge 029181480011, created on 31 March 2023 - link opens in a new window - 53 pages (53 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM02	Termination of appointment of Dean Aston as a secretary on 17 January 2022	View PDF Termination of appointment of Dean Aston as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 029181480008 in full	View PDF Satisfaction of charge 029181480008 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Mr Benjamin Cufley on 18 November 2021	View PDF Director's details changed for Mr Benjamin Cufley on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr William Martin Boswell on 18 November 2021	View PDF Director's details changed for Mr William Martin Boswell on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC05	Change of details for Dsm Group Limited as a person with significant control on 18 November 2021	View PDF Change of details for Dsm Group Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021	View PDF Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR01	Registration of charge 029181480010, created on 19 March 2021	View PDF Registration of charge 029181480010, created on 19 March 2021 - link opens in a new window - 39 pages (39 pages)
03 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Bob Ghavami as a director on 1 November 2019	View PDF Termination of appointment of Bob Ghavami as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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