3D DELIVERY SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 DIRECTOR APPOINTED DR NICOLE ELISABETH MULLER

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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28/06/1928 June 2019 SUB-DIVISION 16/03/19

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM C/O BARRY COMPTON & CO. 14 HALLSLAND WAY OXTED SURREY RH8 9AL

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/09/1122 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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14/07/1114 July 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 3RD FLOOR, 22 GANTON STREET C/O GATEWAY PARTNERS UK LTD LONDON W1F 7BY

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL COMPTON

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY

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10/08/0910 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/08/0420 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/08/0316 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 NC INC ALREADY ADJUSTED 08/11/02

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16/11/0216 November 2002 £ NC 10000/1000000 08/1

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20/08/0220 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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08/02/028 February 2002 COMPANY NAME CHANGED CBC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/02/02

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/012 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0125 October 2001 COMPANY NAME CHANGED VGI LIMITED CERTIFICATE ISSUED ON 25/10/01

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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