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ALBAN LASER SYSTEMS LIMITED

Company number SC465737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
13 Apr 2023 AP01 Appointment of Mr Nicholas Hickling Clark as a director on 1 February 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Sep 2022 CERTNM Company name changed alban light systems LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Martin Hargreaves on 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 10/02/2021
24 Feb 2021 AP01 Appointment of Mr Martin Hargreaves as a director on 17 February 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 SH02 Sub-division of shares on 10 February 2021
22 Feb 2021 SH08 Change of share class name or designation
22 Feb 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates