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3D LASER MAPPING LIMITED

Company number 03851557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AP01 Appointment of Mr Roland Carlos Kemper as a director on 1 May 2024
23 Apr 2024 TM01 Termination of appointment of Allen Muhich as a director on 1 April 2024
10 Apr 2024 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Sep 2022 AP01 Appointment of Mr Matthew Horwath as a director on 1 September 2022
15 Sep 2022 AP01 Appointment of Mr Allen Muhich as a director on 1 September 2022
15 Sep 2022 TM01 Termination of appointment of Graham Canning Hunter as a director on 1 September 2022
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF England to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 12 February 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 MR01 Registration of charge 038515570007, created on 16 November 2018
20 Nov 2018 MR01 Registration of charge 038515570006, created on 16 November 2018
07 Nov 2018 MA Memorandum and Articles of Association
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 MR01 Registration of charge 038515570005, created on 24 October 2018
29 Oct 2018 MR01 Registration of charge 038515570004, created on 24 October 2018
25 Oct 2018 MR04 Satisfaction of charge 2 in full
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates