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3D LASER MAPPING LIMITED - Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 03851557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation House Ruddington Fields Business Park
- Ruddington
- Nottingham
- NG11 6JS
- England Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Managing Directors
- GRAHAM CANNING HUNTER
- HORWATH, Matthew
- KEMPER, Roland Carlos
- Company secretaries
- NICOLE CHRISTINE HUNTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-30
- Age Of Company 1999-09-30 24 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- -
- Ngh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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3D LASER MAPPING LIMITED Company Description
- 3D LASER MAPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03851557. Its current trading status is "live". It was registered 1999-09-30. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Innovation House Ruddington Fields Business Park .
Get 3D LASER MAPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3D Laser Mapping Limited - Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 1999-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03851557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03851557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03851557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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accounts-with-accounts-type-small (2024-04-10) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038515570003 (2018-07-16) - MR04
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memorandum-articles (2018-11-07) - MA
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resolution (2018-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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mortgage-satisfy-charge-full (2018-10-25) - MR04
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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APPOINTMENT TERMINATED, DIRECTOR NICOLE HUNTER (2018-07-31) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES (2017-10-11) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-07-21) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-11) - CS01
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keyboard_arrow_right 2015
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30/09/15 FULL LIST (2015-09-30) - AR01
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DIRECTOR APPOINTED MRS NICOLE CHRISTINE HUNTER (2015-05-24) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 038515570003 (2015-09-04) - MR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-15) - AA
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM (2015-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
-
appoint-person-director-company-with-name-date (2015-05-24) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION FULL (2014-12-24) - AA
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30/09/14 FULL LIST (2014-10-17) - AR01
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auditors-resignation-company (2014-05-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-24) - AA
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AUDITOR'S RESIGNATION (2014-05-22) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-15) - AA
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30/09/13 FULL LIST (2013-10-18) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-10) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-03-31) - MG01
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30/09/12 FULL LIST (2012-10-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-04) - AA
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accounts-with-accounts-type-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-21) - AR01
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legacy (2012-04-10) - MG02
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legacy (2012-03-31) - MG01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-14) - AA
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30/09/11 FULL LIST (2011-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
-
accounts-with-accounts-type-full (2011-01-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-05) - AA
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-11-04) - AR01
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM (2010-08-05) - AD01
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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30/09/09 FULL LIST (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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31/03/09 TOTAL EXEMPTION FULL (2009-10-31) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-09-25) - 395
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
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legacy (2008-09-25) - 395
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-22) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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31/03/08 TOTAL EXEMPTION FULL (2008-12-22) - AA
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA
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legacy (2007-10-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 287
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-30) - 363s
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM: (2006-01-27) - 287
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legacy (2006-10-30) - 363s
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-07-20) - 288b
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-12-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-11) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-08-23) - AA
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NEW SECRETARY APPOINTED (2005-07-20) - 288a
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legacy (2005-07-20) - 288b
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legacy (2005-12-20) - 363s
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legacy (2005-07-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-23) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-06) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA
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legacy (2004-10-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-13) - 363a
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legacy (2003-10-13) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-05) - AA
-
legacy (2002-12-09) - 288b
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legacy (2002-09-11) - 287
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auditors-resignation-company (2002-05-30) - AUD
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AUDITOR'S RESIGNATION (2002-05-30) - AUD
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM: (2002-09-11) - 287
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-05) - AA
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DIRECTOR RESIGNED (2002-12-09) - 288b
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legacy (2002-10-18) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363a
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legacy (2001-10-25) - 288c
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legacy (2001-01-29) - 287
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accounts-with-accounts-type-total-exemption-small (2001-07-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-10-25) - 288c
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS (2001-10-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-07-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-05-01) - 288c
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM: (2001-01-29) - 287
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legacy (2001-05-01) - 288c
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM: (2000-07-07) - 287
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legacy (2000-10-23) - 363a
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legacy (2000-10-23) - 288b
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-07-07) - 287
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legacy (2000-07-07) - 288a
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NEW SECRETARY APPOINTED (2000-07-07) - 288a
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S80A AUTH TO ALLOT SEC 23/07/00 (2000-08-11) - ELRES
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SECRETARY RESIGNED (2000-10-23) - 288b
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-23) - 363a
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keyboard_arrow_right 1999
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AD 30/09/99--------- (1999-10-19) - 88(2)R
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legacy (1999-10-08) - 288b
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legacy (1999-10-19) - 88(2)R
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legacy (1999-10-08) - 288a
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NEW DIRECTOR APPOINTED (1999-10-08) - 288a
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legacy (1999-10-08) - 287
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INCORPORATION DOCUMENTS (1999-09-30) - NEWINC
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SECRETARY RESIGNED (1999-10-08) - 288b
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DIRECTOR RESIGNED (1999-10-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM: (1999-10-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-08) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/03/01 (1999-10-25) - 225
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legacy (1999-10-25) - 225
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incorporation-company (1999-09-30) - NEWINC
