3 DIMENSIONAL LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-07-24

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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06/03/246 March 2024 Registration of charge 043010860005, created on 2024-02-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-10 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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18/09/1918 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/09/1323 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK CALLAGHAN / 12/09/2011

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON CALLAGHAN / 12/09/2011

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05/04/125 April 2012 DIRECTOR APPOINTED MR JASON VICTOR MOULD

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/09/1024 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/10/0923 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/09/0824 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ

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06/07/076 July 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/10/055 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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11/11/0211 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: KERESLEY SUITE CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH

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26/11/0126 November 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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