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LAURUS ASSOCIATES LIMITED

Company number 04361832

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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)
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 May 2022
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
09 Oct 2022 PSC02 Notification of Laurus Associates Holding Company Limited as a person with significant control on 13 September 2021
09 Oct 2022 PSC07 Cessation of Colin William Dawson as a person with significant control on 13 September 2021
09 Oct 2022 PSC07 Cessation of Karen Margaret Barwick as a person with significant control on 13 September 2021
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 May 2020
07 Feb 2020 AD01 Registered office address changed from Unit 1, One Jesmond Three Sixty Jesmond Three Sixty Newcastle upon Tyne NE2 1DB England to Unit 1 One Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 7 February 2020
03 Feb 2020 AD01 Registered office address changed from Osborne Mews 10 Back Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NF to Unit 1, One Jesmond Three Sixty Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 3 February 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 May 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 May 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 May 2017
24 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000