3D SCANNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Amended full accounts made up to 2024-03-31 |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-12-21 with updates |
| 26/02/2526 February 2025 | Notification of Lk Metrology Group Ltd as a person with significant control on 2024-11-01 |
| 06/11/246 November 2024 | Appointment of Mr Angelo Muscarella as a director on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Olivier Van Cutsem as a secretary on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Kazihiko Imura as a director on 2024-11-01 |
| 06/11/246 November 2024 | Cessation of Nikon Metrology Nv as a person with significant control on 2024-11-01 |
| 06/11/246 November 2024 | 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 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Kenneth Waterfield as a secretary on 2024-11-01 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 10/04/2410 April 2024 | Appointment of Mr Kazihiko Imura as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Tadashi Nakayama as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Termination of appointment of Frederic Feller as a secretary on 2022-09-06 |
| 20/09/2220 September 2022 | Appointment of Mr Olivier Van Cutsem as a secretary on 2022-09-06 |
| 10/02/2210 February 2022 | Full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR HAJIME KOSAWA |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENJI YOSHIKAWA |
| 19/02/1419 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | SECRETARY APPOINTED HIDEYUKI SONOBE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY ATSUSHI TSURUMI |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1210 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR ATSUSHI TSURUMI |
| 09/02/119 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O METRIS UK LIMITED EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CUMMING |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED KENJI YOSHIKAWA |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENOLLE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART VAN COPPENOLLE / 23/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0911 March 2009 | QOTING SECTION 519 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED ROBERT ANDREW CUMMING |
| 06/11/086 November 2008 | SECRETARY RESIGNED LIEVEN DE JONGE |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | S-DIV 16/05/06 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/019 April 2001 | COMPANY NAME CHANGED EUROTECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RE-SECTION 320 17/10/00 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | S366A DISP HOLDING AGM 20/03/92 S252 DISP LAYING ACC 20/03/92 S386 DISP APP AUDS 20/03/92 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 9 BROADFIELDS GOFFS OAK WALTHAM CROSS HERTS EN7 5JU |
| 24/01/9224 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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