LASER-SCAN ENGINEERING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with updates

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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

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Change of details for Stillaway Holdings Limited as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Ms Zhanna Kim-Sulkhanova on 2024-07-25

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25/07/2425 July 2024 Confirmation statement made on 2024-07-23 with no updates

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25/03/2425 March 2024 Termination of appointment of Gina Stillaway as a director on 2024-02-26

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27/02/2427 February 2024 Appointment of Ms Zhanna Kim-Sulkhanova as a director on 2024-02-26

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27/02/2427 February 2024 Appointment of Kevin John Moore as a director on 2024-02-26

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27/02/2427 February 2024 Appointment of Miloslava Myslikova as a director on 2024-02-26

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27/02/2427 February 2024 Termination of appointment of Max David Stillaway as a director on 2024-02-26

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-07-23 with no updates

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25/08/2325 August 2023 Termination of appointment of Shaun Whitfield as a director on 2023-06-30

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Director's details changed for Mr Shaun Whitfield on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/11/2011 November 2020 PREVEXT FROM 30/06/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CESSATION OF SHAUN WHITFIELD AS A PSC

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24/07/1824 July 2018 CESSATION OF MAX DAVID STILLAWAY AS A PSC

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24/07/1824 July 2018 CESSATION OF GINA STILLAWAY AS A PSC

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID STILLAWAY / 18/06/2018

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04/12/174 December 2017 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / STILLAWAY HOLDINGS LIMITED / 06/04/2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS GINA STILLAWAY

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04/12/124 December 2012 Annual return made up to 6 August 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/08/2012

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WHITFIELD / 01/07/2012

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23/10/1223 October 2012 11/10/12 STATEMENT OF CAPITAL GBP 10000

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23/10/1223 October 2012 9,999 ORDINARY SHARES OF £1 EACH 17/10/2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 4 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB23 8AR

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13/09/1113 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED MR SHAUN WHITFIELD

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15/04/1115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/11/105 November 2010 Annual return made up to 6 August 2010 with full list of shareholders

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK

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30/07/1030 July 2010 DIRECTOR APPOINTED MR MAX DAVID STILLAWAY

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE

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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

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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01/09/081 September 2008 LOCATION OF DEBENTURE REGISTER

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01/09/081 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN GUTHRIE

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04/06/084 June 2008 DIRECTOR APPOINTED NICHOLAS JOHN SNAPE

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19/05/0819 May 2008 AUDITOR'S RESIGNATION

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05/03/085 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/08/0724 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY

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05/01/045 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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07/08/037 August 2003 SECRETARY RESIGNED

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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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