About

Registered Number: 03630734
Date of Incorporation: 14/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4a Stratton Park, Biggleswade, Bedfordshire, SG18 8QS,

 

Laser Grafix Sales Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Macknight, Tobias Peter, Brown, Lorraine, Parsons, Clair, Brown, Mark for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNIGHT, Tobias Peter 22 February 2012 - 1
BROWN, Mark 14 September 1998 22 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Lorraine 19 May 2000 22 February 2012 1
PARSONS, Clair 08 February 1999 19 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AD01 - Change of registered office address 16 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 21 July 2017
PSC01 - N/A 20 July 2017
PSC05 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC02 - N/A 20 July 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 December 2010
CH04 - Change of particulars for corporate secretary 10 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
363a - Annual Return 03 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 24 October 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 27 March 2000
225 - Change of Accounting Reference Date 27 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.