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ABC LASERS LTD.

Company number 04795786

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Company Results (links open in a new window)
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 Jul 2024 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 MR01 Registration of charge 047957860005, created on 28 May 2024
View PDF Registration of charge 047957860005, created on 28 May 2024 - link opens in a new window - 81 pages (81 pages)
22 Feb 2024 TM01 Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
View PDF Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 TM01 Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
View PDF Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
View PDF Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 TM01 Termination of appointment of Gay Goudsmit as a director on 1 April 2023
View PDF Termination of appointment of Gay Goudsmit as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 AD01 Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 5 December 2023
View PDF Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 5 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023 AP01 Appointment of Mr Alastair Sawyer as a director on 1 May 2023
View PDF Appointment of Mr Alastair Sawyer as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AA Accounts for a small company made up to 31 August 2022
View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Accounts for a small company made up to 31 August 2021
View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
View PDF Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 TM01 Termination of appointment of Steve Mensforth as a director on 10 January 2022
View PDF Termination of appointment of Steve Mensforth as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021 AA Accounts for a small company made up to 31 August 2020
View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
17 Aug 2021 MR01 Registration of charge 047957860004, created on 6 August 2021
View PDF Registration of charge 047957860004, created on 6 August 2021 - link opens in a new window - 81 pages (81 pages)
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020 AP01 Appointment of Mr Steve Mensforth as a director on 15 May 2020
View PDF Appointment of Mr Steve Mensforth as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020 TM01 Termination of appointment of Nicholas John Perrin as a director on 15 May 2020
View PDF Termination of appointment of Nicholas John Perrin as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020 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 - 19 pages (19 pages)
14 Feb 2020 TM01 Termination of appointment of Paul William Wilkinson as a director on 4 February 2020
View PDF Termination of appointment of Paul William Wilkinson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)