Laserform Hr Systems Limited. Head office in Chard. Check Director.

Laserform Hr Systems Limited, Chard

Laserform Hr Systems Limited is a private limited company. Registered at The Granary Langham, Wadeford, Chard TA20 3AH, this 19 years old firm was incorporated on 2004-12-03 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the firm: Albert S. (appointed on 03 December 2004). Moving to the secretaries (1 in total), we can name: Albert S. (appointed on 22 January 2019).

About
Name: Laserform Hr Systems Limited
Number: 05304649
Incorporation date: 2004-12-03
End of financial year: 30 September


Address:	The Granary Langham Wadeford Chard TA20 3AH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Albert S.

2 December 2016

Nature of control:	25-50% shares

Barry H.

2 December 2016 - 22 January 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	133,512	128,623	128,854	154,030	145,720	134,707	99,354
Total Assets Less Current Liabilities	8,312	6,019	13,426	3,077	44,584	43,480	1,837
Number Shares Allotted	-	100	100	100	-	100	-
Fixed Assets	1,996	1,982	1,487	1,115	-	-	-
Shareholder Funds	8,312	6,019	13,426	3,077	44,584	43,480	-
Tangible Fixed Assets	1,996	1,982	1,487	1,115	2,144	2,031	-

The deadline for Laserform Hr Systems Limited confirmation statement filing is 2024-02-11. The most current one was filed on 2023-01-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Albert S. who owns 1/2 or less of shares. Barry H. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2019/01/22 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/22 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP03	On 2019/01/22, company appointed a new person to the position of a secretary filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Foxley House, 215 Higher Lane Lymm Cheshire WA13 0RN on 2017/07/04 to The Granary Langham Wadeford Chard TA20 3AH filed on: 4th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 5th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/05 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 10th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/03 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/03 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/10 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/10 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/10 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/01/07 from: lfm house 231 higher lane lymm WA13 0RZ filed on: 10th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: lfm house 231 higher lane lymm WA13 0RZ filed on: 10th, January 2007 \| address	Free Download (1 page)
288b	On 2007/01/10 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2005/09/30 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/12/03. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/12/03. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
288b	On 2004/12/05 Secretary resigned filed on: 5th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/05 Secretary resigned filed on: 5th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)

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