3D LEARNING LIMITED
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Date | Description |
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18/06/2518 June 2025 New | Director's details changed for Mr Andrew David Manuel on 2025-06-09 |
16/06/2516 June 2025 | Micro company accounts made up to 2024-10-31 |
05/06/255 June 2025 | Change of details for Mrs Sheila Ann Manuel as a person with significant control on 2025-06-05 |
05/06/255 June 2025 | Change of details for Mr Andrew David Manuel as a person with significant control on 2025-06-05 |
05/06/255 June 2025 | Secretary's details changed for Sheila Ann Manuel on 2025-06-05 |
27/02/2527 February 2025 | Change of details for Mrs Sheila Ann Manuel as a person with significant control on 2025-02-11 |
27/02/2527 February 2025 | Registered office address changed from Bowden Barn Church Hill, Eggbuckland Plymouth Devon PL6 5RB to Chartmoor Brasted Chart Westerham Kent TN16 1LU on 2025-02-27 |
27/02/2527 February 2025 | Director's details changed for Mr Andrew David Manuel on 2025-02-20 |
27/02/2527 February 2025 | Secretary's details changed for Sheila Ann Manuel on 2025-02-20 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
03/07/243 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
25/05/2325 May 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
07/07/197 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
27/10/1527 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/11/143 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/11/114 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MANUEL / 11/10/2009 |
26/10/0926 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
29/10/0729 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
09/10/029 October 2002 | ISSUE 100 ORD SHARES 03/10/02 |
05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 5 YORK TERRACE NORTH SHIELDS NE29 0EF |
27/10/0027 October 2000 | SECRETARY RESIGNED |
27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/0027 October 2000 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | COMPANY NAME CHANGED TRANSLUX LIMITED CERTIFICATE ISSUED ON 27/10/00 |
11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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