Companies House does not verify the accuracy of the information filed

WARWICK LASER LIMITED

Company number 06758559

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC02	Notification of Automotive Laser Polymer Welding Limited as a person with significant control on 12 December 2022	View PDF Notification of Automotive Laser Polymer Welding Limited as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Richard Geoffrey Icke as a director on 12 December 2022	View PDF Appointment of Mr Richard Geoffrey Icke as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Kenneth Michael Cooper as a director on 12 December 2022	View PDF Termination of appointment of Kenneth Michael Cooper as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Sandra Cooper as a person with significant control on 12 December 2022	View PDF Cessation of Sandra Cooper as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Kenneth Michael Cooper as a person with significant control on 12 December 2022	View PDF Cessation of Kenneth Michael Cooper as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CERTNM	Company name changed excalibur technology LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed excalibur technology LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 30 April 2022 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	TM01	Termination of appointment of Brian George Bryden as a director on 30 April 2022	View PDF Termination of appointment of Brian George Bryden as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Kenneth Michael Cooper as a director on 30 April 2022	View PDF Appointment of Mr Kenneth Michael Cooper as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of Sandra Cooper as a person with significant control on 30 April 2022	View PDF Notification of Sandra Cooper as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of Kenneth Cooper as a person with significant control on 30 April 2022	View PDF Notification of Kenneth Cooper as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Brian George Bryden as a person with significant control on 30 April 2022	View PDF Cessation of Brian George Bryden as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	PSC07	Cessation of Richard Geoffrey Icke as a person with significant control on 1 June 2018	View PDF Cessation of Richard Geoffrey Icke as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARWICK LASER LIMITED

Filter by category