BSE3D LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Termination of appointment of Martin Stuart Winter as a director on 2023-09-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-09 with updates

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17/05/2317 May 2023 Termination of appointment of David Michael Gomm as a director on 2023-05-17

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17/05/2317 May 2023 Cessation of David Michael Gomm as a person with significant control on 2023-05-17

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with updates

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22/12/2122 December 2021 Appointment of Mr Martin Stuart Winter as a director on 2021-12-21

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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16/10/1716 October 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/11/1622 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 212

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 DIRECTOR APPOINTED MR GRAHAM BOWES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/03/1530 March 2015 ADOPT ARTICLES 04/03/2015

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30/03/1530 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 210

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12/02/1512 February 2015 DIRECTOR APPOINTED MR DAVID MICHAEL GOMM

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR CARL ROBERT ANTONY MORPHEW

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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17/12/1317 December 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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29/05/1329 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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26/04/1226 April 2012 CURREXT FROM 31/05/2012 TO 30/06/2012

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29/11/1129 November 2011 SECRETARY APPOINTED NICOLA TODD

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA TODD

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23/08/1123 August 2011 04/07/11 STATEMENT OF CAPITAL GBP 200

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07/07/117 July 2011 COMPANY NAME CHANGED DECUBED LIMITED CERTIFICATE ISSUED ON 07/07/11

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07/07/117 July 2011 DIRECTOR APPOINTED MR PHILIP ANDREW TODD

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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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