FOURTH DIMENSION DESIGN LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-02-25 with no updates

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08/02/258 February 2025 Withdrawal of a person with significant control statement on 2025-02-08

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08/02/258 February 2025 Notification of Susan Elizabeth Jenkins as a person with significant control on 2025-02-08

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08/02/258 February 2025 Notification of Paul Gwyn Jenkins as a person with significant control on 2025-02-08

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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03/04/243 April 2024 Confirmation statement made on 2024-02-25 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-02-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046779980001

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/04/1215 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JENKINS / 15/04/2012

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GWYN JENKINS / 15/04/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/05/1110 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JENKINS / 25/02/2010

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22/04/1022 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/06/096 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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17/06/0817 June 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 3, VILLAGE WORKSHOPS LLANBRYNMAIR POWYS SY19 7AA

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/04/056 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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26/04/0426 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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