Lasercharm Ltd was setup in 2007. We do not know the number of employees at this business. The business has 2 directors listed as Bishop, Jamie, Hezel, Malcolm William Froom at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Jamie | 07 December 2017 | - | 1 |
| HEZEL, Malcolm William Froom | 01 October 2013 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| AAMD - Amended Accounts | 19 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| AP03 - Appointment of secretary | 07 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AAMD - Amended Accounts | 21 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AD01 - Change of registered office address | 22 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| MR01 - N/A | 30 November 2013 | |
| AP03 - Appointment of secretary | 08 October 2013 | |
| TM02 - Termination of appointment of secretary | 08 October 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AP01 - Appointment of director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| NEWINC - New incorporation documents | 18 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| Mortgage | 29 February 2012 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 29 February 2012 | Outstanding |
N/A |
| Legal charge | 11 November 2009 | Fully Satisfied |
N/A |
| Legal charge | 13 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2007 | Fully Satisfied |
N/A |
