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LASER PROCESS LIMITED
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LASER PROCESS LIMITED: Filings

    • Overview

    Company NameLASER PROCESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02591981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LASER PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2025 to May 31, 2026

    		1 pagesAA01

    Accounts for a small company made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Change of details for Dsm Group Ltd as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2023

    		12 pagesAA

    Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on Jul 25, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		12 pagesAA

    Director's details changed for Mr William Martin Boswell on Jul 01, 2023

    		2 pagesCH01

    Satisfaction of charge 025919810002 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Horne as a director on Apr 01, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Apr 21, 2023

    • Capital: GBP 112.50
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 025919810004, created on Mar 31, 2023

    		53 pagesMR01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Dean Aston as a secretary on Jan 17, 2022

    		1 pagesTM02

    Satisfaction of charge 025919810001 in full

    		1 pagesMR04

    Director's details changed for Mr Benjamin Cufley on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for Mr William Martin Boswell on Nov 18, 2021

    		2 pagesCH01

    Change of details for Dsm Group Ltd as a person with significant control on Nov 18, 2021

    		2 pagesPSC05
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0