Advanced company searchLink opens in new window

LASER PRECISION ENGINEERING LIMITED

Company number 09502081

Filter by category

Filter by category


Confirmation statement filters

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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 PSC08 Notification of a person with significant control statement
25 Oct 2018 PSC07 Cessation of Ian Watkins as a person with significant control on 28 July 2018
25 Oct 2018 PSC07 Cessation of Dewi John Hitchcock as a person with significant control on 28 July 2018
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2017
  • GBP 39,420.00
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Stuart David Lawrence as a director on 6 June 2018
29 Mar 2018 MA Memorandum and Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 12/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 AA Accounts for a small company made up to 31 March 2017
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Stuart David Lawrence as a director on 11 February 2018
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 39,405.81
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2018.
10 Jul 2017 PSC07 Cessation of Peter John Schwabach as a person with significant control on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Peter John Schwabach as a director on 10 July 2017
24 May 2017 RP04AP01 Second filing for the appointment of Robert Davies as a director
24 May 2017 RP04TM01 Second filing for the termination of Dan Kalms as a director
20 Apr 2017 AA Accounts for a small company made up to 31 March 2016
18 Apr 2017 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates