LASER-SCAN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/01/2531 January 2025 | Registered office address changed from 5 the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB23 8AR to Unit 9, the Mount High Street Toft Cambridge CB23 2RL on 2025-01-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Change of details for Stillaway Holdings Limited as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Ms Zhanna Kim-Sulkhanova on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Gina Stillaway as a director on 2024-02-26 |
| 27/02/2427 February 2024 | Appointment of Ms Zhanna Kim-Sulkhanova as a director on 2024-02-26 |
| 27/02/2427 February 2024 | Appointment of Kevin John Moore as a director on 2024-02-26 |
| 27/02/2427 February 2024 | Appointment of Miloslava Myslikova as a director on 2024-02-26 |
| 27/02/2427 February 2024 | Termination of appointment of Max David Stillaway as a director on 2024-02-26 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Shaun Whitfield as a director on 2023-06-30 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Director's details changed for Mr Shaun Whitfield on 2021-10-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/2011 November 2020 | PREVEXT FROM 30/06/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 02/12/192 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CESSATION OF SHAUN WHITFIELD AS A PSC |
| 24/07/1824 July 2018 | CESSATION OF MAX DAVID STILLAWAY AS A PSC |
| 24/07/1824 July 2018 | CESSATION OF GINA STILLAWAY AS A PSC |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID STILLAWAY / 18/06/2018 |
| 04/12/174 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / STILLAWAY HOLDINGS LIMITED / 06/04/2016 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MRS GINA STILLAWAY |
| 04/12/124 December 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/08/2012 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/07/2012 |
| 23/10/1223 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 10000 |
| 23/10/1223 October 2012 | 9,999 ORDINARY SHARES OF £1 EACH 17/10/2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 4 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB23 8AR |
| 13/09/1113 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR SHAUN WHITFIELD |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MAX DAVID STILLAWAY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GUTHRIE |
| 04/06/084 June 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY |
| 05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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