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3D SCANNERS LIMITED

Company number 02567522

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AD01	Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Lk Metrology 71 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 6 November 2024	View PDF Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Lk Metrology 71 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Nikon Metrology Nv as a person with significant control on 1 November 2024	View PDF Cessation of Nikon Metrology Nv as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Olivier Van Cutsem as a secretary on 1 November 2024	View PDF Termination of appointment of Olivier Van Cutsem as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP03	Appointment of Mr Kenneth Waterfield as a secretary on 1 November 2024	View PDF Appointment of Mr Kenneth Waterfield as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Kazihiko Imura as a director on 1 November 2024	View PDF Termination of appointment of Kazihiko Imura as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Angelo Muscarella as a director on 1 November 2024	View PDF Appointment of Mr Angelo Muscarella as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 0.00002	View PDF Statement of capital on 21 October 2024 GBP 0.00002 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 18/10/24	View PDF Solvency Statement dated 18/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/10/2024 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM01	Termination of appointment of Tadashi Nakayama as a director on 1 April 2024	View PDF Termination of appointment of Tadashi Nakayama as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Kazihiko Imura as a director on 1 April 2024	View PDF Appointment of Mr Kazihiko Imura as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
20 Sep 2022	TM02	Termination of appointment of Frederic Feller as a secretary on 6 September 2022	View PDF Termination of appointment of Frederic Feller as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP03	Appointment of Mr Olivier Van Cutsem as a secretary on 6 September 2022	View PDF Appointment of Mr Olivier Van Cutsem as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	TM02	Termination of appointment of Koenraad Van Der Elst as a secretary on 28 August 2020	View PDF Termination of appointment of Koenraad Van Der Elst as a secretary on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP03	Appointment of Mr Frederic Feller as a secretary on 28 August 2020	View PDF Appointment of Mr Frederic Feller as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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3D SCANNERS LIMITED

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