M SQUARED LASERS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

M SQUARED LASERS LIMITED

Company number SC243330

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)
01 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 35 pages (35 pages)
19 Oct 2016	TM01	Termination of appointment of Peter Frank Bordui as a director on 14 October 2016	View PDF Termination of appointment of Peter Frank Bordui as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH06	Cancellation of shares. Statement of capital on 7 September 2016 GBP 46,863.86	View PDF Cancellation of shares. Statement of capital on 7 September 2016 GBP 46,863.86 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	TM01	Termination of appointment of William Miller as a director on 3 August 2016	View PDF Termination of appointment of William Miller as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr Stuart Richard Fraser Malcolm as a director on 3 August 2016	View PDF Appointment of Mr Stuart Richard Fraser Malcolm as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM02	Termination of appointment of Alan Porter as a secretary on 1 April 2016	View PDF Termination of appointment of Alan Porter as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016	View PDF Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	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 - 40 pages (40 pages)
21 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders	View PDF Annual return made up to 3 February 2016 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
17 Mar 2016	CH01	Director's details changed for Mr Peter Frank Bordui on 1 February 2016	View PDF Director's details changed for Mr Peter Frank Bordui on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Angus Kennedy Morrison on 1 February 2016	View PDF Director's details changed for Mr Angus Kennedy Morrison on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 February 2016	View PDF Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Gareth Thomas Maker on 1 February 2016	View PDF Director's details changed for Mr Gareth Thomas Maker on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 47,114.92	View PDF Cancellation of shares. Statement of capital on 29 February 2016 GBP 47,114.92 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 40 pages (40 pages)
03 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
06 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Mr Patrick Graham as a director on 9 March 2015	View PDF Appointment of Mr Patrick Graham as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	TM01	Termination of appointment of Simon Munro as a director on 9 March 2015	View PDF Termination of appointment of Simon Munro as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 47,365.98	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 47,365.98 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category