HK3D SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Mr John Alan Temple on 2025-01-01 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 13/06/2313 June 2023 | Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to 1 Smith Way Enderby Leicester LE19 1SX |
| 13/06/2313 June 2023 | Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX |
| 13/06/2313 June 2023 | Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to 1 Smith Way Enderby Leicester LE19 1SX |
| 13/06/2313 June 2023 | Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 26/10/2226 October 2022 | Director's details changed for Mr Martin Doyle on 2022-10-01 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR GARETH JOHN JONES |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070806170003 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070806170002 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070806170005 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070806170004 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR JOHN ALAN TEMPLE |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070806170005 |
| 04/02/194 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 06/11/176 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST |
| 17/12/1517 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED H K 3D PRINTING LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070806170004 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070806170003 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070806170002 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT |
| 03/11/143 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | COMPANY NAME CHANGED H K RAPID PROTOTYPING LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 12/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 20/11/2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1124 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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