3D LASER MAPPING LIMITED
Company number 03851557 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | Current accounting period shortened from 2026-03-27 to 2025-03-28 · 1 page | View document |
| 27 Mar 2026 | Current accounting period shortened from 2025-03-28 to 2025-03-27 · 1 page | View document |
| 22 Oct 2025 | Registered office address changed from Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2 New Star Road Leicester LE4 9JD on 2025-10-22 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 22 Sep 2025 | Termination of appointment of Matthew Horwath as a director on 2025-09-19 · 1 page | View document |
| 12 Sep 2025 | Appointment of Christoph Maetzig as a director on 2025-09-02 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Roland Carlos Kemper as a director on 2025-07-21 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Ben Wileman as a director on 2025-09-02 · 2 pages | View document |
| 3 Sep 2025 | Satisfaction of charge 038515570006 in full · 1 page | View document |
| 3 Sep 2025 | Satisfaction of charge 038515570005 in full · 1 page | View document |
| 16 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 7 pages | View document |
| 14 Mar 2025 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 13 Dec 2024 | Satisfaction of charge 038515570007 in full · 1 page | View document |
| 13 Dec 2024 | Satisfaction of charge 038515570004 in full · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 2 May 2024 | Appointment of Mr Roland Carlos Kemper as a director on 2024-05-01 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Allen Muhich as a director on 2024-04-01 · 1 page | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 15 Sep 2022 | Appointment of Mr Matthew Horwath as a director on 2022-09-01 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Graham Canning Hunter as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr Allen Muhich as a director on 2022-09-01 · 2 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM RANCH HOUSE 1 CHAPEL LANE BINGHAM NOTTINGHAM NG13 8GF ENGLAND | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038515570007 | View document |
| 20 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038515570006 | View document |
| 7 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2018 | ALTER ARTICLES 22/10/2018 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038515570005 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038515570004 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 24 Sep 2018 | CESSATION OF GRAHAM CANNING HUNTER AS A PSC | View document |
| 24 Sep 2018 | CESSATION OF NICOLE CHRISTINE HUNTER AS A PSC | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGH HOLDINGS LIMITED | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLE HUNTER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HUNTER | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038515570003 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 1, MOORBRIDGE COURT, MOORBRIDGE ROAD EAST BINGHAM NOTTINGHAM NG13 8GG | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038515570003 | View document |
| 24 May 2015 | DIRECTOR APPOINTED MRS NICOLE CHRISTINE HUNTER | View document |
| 24 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 1A CHURCH STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8QH | View document |
| 31 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ | View document |
| 20 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: THIRD FLOOR CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU | View document |
| 30 May 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THIRD FLOOR CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | S80A AUTH TO ALLOT SEC 23/07/00 | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 44 MANSFIELD STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 4AA | View document |
| 25 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/03/01 | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |