BSE3D LIMITED
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Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with updates |
25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
25/09/2325 September 2023 | Termination of appointment of Martin Stuart Winter as a director on 2023-09-22 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with updates |
17/05/2317 May 2023 | Termination of appointment of David Michael Gomm as a director on 2023-05-17 |
17/05/2317 May 2023 | Cessation of David Michael Gomm as a person with significant control on 2023-05-17 |
20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with updates |
22/12/2122 December 2021 | Appointment of Mr Martin Stuart Winter as a director on 2021-12-21 |
22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/01/218 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
16/10/1716 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 212 |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
21/05/1621 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
16/07/1516 July 2015 | DIRECTOR APPOINTED MR GRAHAM BOWES |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
30/03/1530 March 2015 | ADOPT ARTICLES 04/03/2015 |
30/03/1530 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 210 |
12/02/1512 February 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL GOMM |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR CARL ROBERT ANTONY MORPHEW |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
29/05/1329 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
26/04/1226 April 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
29/11/1129 November 2011 | SECRETARY APPOINTED NICOLA TODD |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TODD |
23/08/1123 August 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 200 |
07/07/117 July 2011 | COMPANY NAME CHANGED DECUBED LIMITED CERTIFICATE ISSUED ON 07/07/11 |
07/07/117 July 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW TODD |
09/05/119 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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