LASER-SCAN ENGINEERING LIMITED
Company number 04858586 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 4 Mar 2026 | RP01AP01 · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 9 Feb 2026 | Director's details changed for Ms Miloslava Myslikova on 2026-01-29 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 25 Jul 2024 | Director's details changed for Ms Zhanna Kim-Sulkhanova on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Change of details for Stillaway Holdings Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Gina Stillaway as a director on 2024-02-26 · 1 page | View document |
| 27 Feb 2024 | Appointment of Ms Zhanna Kim-Sulkhanova as a director on 2024-02-26 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Max David Stillaway as a director on 2024-02-26 · 1 page | View document |
| 27 Feb 2024 | Appointment of Kevin John Moore as a director on 2024-02-26 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Miloslava Myslikova as a director on 2024-02-26 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 25 Aug 2023 | Termination of appointment of Shaun Whitfield as a director on 2023-06-30 · 1 page | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Director's details changed for Mr Shaun Whitfield on 2021-10-27 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2020 | PREVEXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 2 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CESSATION OF MAX DAVID STILLAWAY AS A PSC | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 24 Jul 2018 | CESSATION OF GINA STILLAWAY AS A PSC | View document |
| 24 Jul 2018 | CESSATION OF SHAUN WHITFIELD AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID STILLAWAY / 18/06/2018 | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / STILLAWAY HOLDINGS LIMITED / 06/04/2016 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | DIRECTOR APPOINTED MRS GINA STILLAWAY | View document |
| 4 Dec 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/08/2012 | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/07/2012 | View document |
| 23 Oct 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 23 Oct 2012 | 9,999 ORDINARY SHARES OF £1 EACH 17/10/2012 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 4 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB23 8AR | View document |
| 13 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR SHAUN WHITFIELD | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages | View document |
| 5 Nov 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR MAX DAVID STILLAWAY | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | View document |
| 18 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | View document |
| 1 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GUTHRIE | View document |
| 19 May 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |