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DMS LASER PROFILES LIMITED

Company number 03477291

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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)
26 Feb 2024	AD01	Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to Unit 1 st Peters Road Maidenhead Berkshire SL6 7QU on 26 February 2024	View PDF Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to Unit 1 st Peters Road Maidenhead Berkshire SL6 7QU on 26 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 25.00	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM02	Termination of appointment of Keith Richard Measures as a secretary on 23 December 2021	View PDF Termination of appointment of Keith Richard Measures as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Keith Richard Measures as a director on 23 December 2021	View PDF Termination of appointment of Keith Richard Measures as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Jan 2022	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 - 3 pages (3 pages)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Director's duties and conflicts of interest 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director's duties and conflicts of interest 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 28 September 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 28 September 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	TM01	Termination of appointment of Michael Stanley Sale as a director on 28 September 2017	View PDF Termination of appointment of Michael Stanley Sale as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)

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DMS LASER PROFILES LIMITED

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