3D SCANNERS LIMITED: Filings

  • Overview

    Company Name3D SCANNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02567522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 3D SCANNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Mar 31, 2024

    25 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Notification of Lk Metrology Group Ltd as a person with significant control on Nov 01, 2024

    2 pagesPSC02

    Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Lk Metrology 71 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Nov 06, 2024

    1 pagesAD01

    Cessation of Nikon Metrology Nv as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Termination of appointment of Olivier Van Cutsem as a secretary on Nov 01, 2024

    1 pagesTM02

    Appointment of Mr Kenneth Waterfield as a secretary on Nov 01, 2024

    2 pagesAP03

    Termination of appointment of Kazihiko Imura as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Angelo Muscarella as a director on Nov 01, 2024

    2 pagesAP01

    Statement of capital on Oct 21, 2024

    • Capital: GBP 0.00002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 18/10/2024
    RES13

    Termination of appointment of Tadashi Nakayama as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mr Kazihiko Imura as a director on Apr 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Termination of appointment of Frederic Feller as a secretary on Sep 06, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0