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LASER PROFILES LIMITED - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 04053134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway House Unit 6, Parkway Industrial Estate
- Pacific Avenue
- Wednesbury
- West Midlands
- WS10 7WP
- England Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England UK
Management
- Managing Directors
- ROBERTS, Andrew
- FORSTER, Philip
- Company secretaries
- HALE, Morag
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 23 years
- SIC/NACE
- 25110
Ownership
- Shareholders
- AMARI METALS ENGINEERING GROUP LIMITED (100.00%) United Kingdom, Wednesbury, WS10 7WP, Unit 6 Parkway Industrial Estate, Parkway House
- Beneficial Owners
- -
- Amari Metals Engineering Group Limited
Jurisdiction Particularities
- Company Name (english)
- Laser Profiles Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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LASER PROFILES LIMITED Company Description
- LASER PROFILES LIMITED is a ltd registered in United Kingdom with the Company reg no 04053134. Its current trading status is "live". It was registered 2000-08-15. It has declared SIC or NACE codes as "25110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Parkway House Unit 6, Parkway Industrial Estate .
Get LASER PROFILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laser Profiles Limited - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
- 2000-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
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accounts-with-accounts-type-small (2023-10-06) - AA
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change-to-a-person-with-significant-control (2023-05-31) - PSC05
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-small (2019-12-10) - AA
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-small (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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mortgage-satisfy-charge-full (2015-08-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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resolution (2012-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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legacy (2011-06-24) - MG01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-secretary-company-with-name (2010-07-06) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-09-04) - 287
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-11-10) - MG02
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legacy (2008-08-21) - 363a
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legacy (2006-11-06) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-19) - AA
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legacy (2002-08-14) - 88(2)R
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legacy (2002-03-05) - 395
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resolution (2002-01-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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legacy (2002-01-28) - 225
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legacy (2001-09-25) - 363s
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legacy (2000-08-15) - 288b
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incorporation-company (2000-08-15) - NEWINC