About

Registered Number: 04762907
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 22 Glade Drive, Little Sutton, Ellesmere Port, CH66 4JE

 

Established in 2003, Tru Serve Laser Ltd has its registered office in Ellesmere Port, it's status is listed as "Active". The current directors of this organisation are listed as Edwards, Clare Lesley, Di Ciacca, Christine, Di Ciacca, Leonard at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Clare Lesley 26 August 2004 - 1
DI CIACCA, Christine 26 August 2004 31 August 2012 1
DI CIACCA, Leonard 13 May 2003 31 August 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 08 May 2018
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 22 May 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 May 2013
SH03 - Return of purchase of own shares 12 September 2012
RESOLUTIONS - N/A 06 September 2012
SH06 - Notice of cancellation of shares 06 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 21 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 June 2007
353 - Register of members 21 June 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 26 January 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
363s - Annual Return 26 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
225 - Change of Accounting Reference Date 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.