3D WISE LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-19 with no updates

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09/04/259 April 2025 Change of details for Mr Roger Cook as a person with significant control on 2025-03-28

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09/04/259 April 2025 Director's details changed for Mr Roger Cook on 2025-03-28

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09/04/259 April 2025 Registered office address changed from Shepherds Cottage Pudlicote Chipping Norton Oxfordshire OX7 3HY England to 2 Somerville Place Burford OX18 4FA on 2025-04-09

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04/02/254 February 2025 Total exemption full accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2330 May 2023 Director's details changed for Mr Roger Cook on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Roger Cook as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-19 with no updates

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30/05/2330 May 2023 Registered office address changed from 1 Naseby Close Stratford-upon-Avon Warwickshire CV37 7RU England to Shepherds Cottage Pudlicote Chipping Norton Oxfordshire OX7 3HY on 2023-05-30

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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10/01/2210 January 2022 Registered office address changed from 3 Ampney Crucis Cirencester Gloucester GL7 5SA England to 1 Naseby Close Stratford-upon-Avon Warwickshire CV37 7RU on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Roger Cook on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Roger Cook as a person with significant control on 2022-01-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 APPOINTMENT TERMINATED, SECRETARY ROGER COOK

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31/01/2131 January 2021 REGISTERED OFFICE CHANGED ON 31/01/2021 FROM 4 REGENCY WAY BEXLEYHEATH KENT DA6 8BT UNITED KINGDOM

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31/01/2131 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COOK / 15/01/2021

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31/01/2131 January 2021 PSC'S CHANGE OF PARTICULARS / MR ROGER COOK / 15/01/2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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