Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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26 May 2023 |
PSC05 |
Change of details for Lasercharge (Holdings) Limited as a person with significant control on 5 April 2023
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05 Apr 2023 |
CERTNM |
Company name changed lasercharge (uk) LTD\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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07 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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22 Apr 2021 |
PSC05 |
Change of details for Lasercharge (Holdings) Limited as a person with significant control on 22 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 70 Main Street Garforth Leeds LS25 1AA England to 34a Main Street Garforth Leeds LS25 1AA on 3 November 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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04 May 2020 |
TM01 |
Termination of appointment of Andrew Fletcher as a director on 31 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Martin Dominic Clark as a director on 31 March 2020
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04 May 2020 |
AP03 |
Appointment of Caroline Susan Irvine as a secretary on 31 March 2020
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04 May 2020 |
TM02 |
Termination of appointment of Andrew Fletcher as a secretary on 31 March 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 May 2017 |
AD03 |
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
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03 May 2017 |
AD02 |
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
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02 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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