3DI CONSULTING LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Amended total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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07/04/247 April 2024 Confirmation statement made on 2024-03-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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05/04/235 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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27/02/1927 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL WYE / 07/10/2017

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19/01/1819 January 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CESSATION OF MICHAEL GERRARD LANNIE AS A PSC

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANNIE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD LANNIE / 26/02/2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNITS 5&6 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6LG

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04/08/144 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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02/07/142 July 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD LANNIE / 17/11/2010

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM UNIT 18, BABBAGE HOUSE SCIENCE PARK, KINGS PARK ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6LG

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31/07/0931 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 43 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AQ

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/09/0428 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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