About

Registered Number: 04112559
Date of Incorporation: 22/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Gf10 Teleware House, York Road, Thirsk, YO7 3BX,

 

Laser Trader Ltd was founded on 22 November 2000 with its registered office in Thirsk, it has a status of "Active". This company is registered for VAT in the UK. Currently we aren't aware of the number of employees at the Laser Trader Ltd. The current directors of this company are listed as Mcbain, James Bradley, Mcbain, Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBAIN, James Bradley 17 December 2019 - 1
MCBAIN, Rachel 17 December 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 March 2020
MR01 - N/A 16 January 2020
AD01 - Change of registered office address 06 January 2020
AD01 - Change of registered office address 18 December 2019
AD01 - Change of registered office address 18 December 2019
PSC07 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
PSC02 - N/A 18 December 2019
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
SH01 - Return of Allotment of shares 06 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 27 November 2018
AD01 - Change of registered office address 20 November 2018
CH03 - Change of particulars for secretary 19 November 2018
AD01 - Change of registered office address 19 November 2018
AD01 - Change of registered office address 15 November 2018
CH03 - Change of particulars for secretary 15 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 June 2017
SH01 - Return of Allotment of shares 12 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 16 May 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 13 December 2001
225 - Change of Accounting Reference Date 14 September 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
287 - Change in situation or address of Registered Office 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
CERTNM - Change of name certificate 02 April 2001
NEWINC - New incorporation documents 22 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.