THIRD DIMENSION SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 06/06/256 June 2025 New | Resolutions |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/07/2429 July 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 03/05/243 May 2024 | Director's details changed for Mr Francois Michel Marie Froment on 2024-05-02 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 19/10/2319 October 2023 | Director's details changed for Mr Ben William Adeline on 2023-04-16 |
| 19/10/2319 October 2023 | Director's details changed for Mr Timothy Peter Monks on 2023-04-16 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Natalja Beesley as a secretary on 2023-07-13 |
| 16/04/2316 April 2023 | Register inspection address has been changed from Unit 3 Golf Course Lane Filton Bristol BS34 7PZ England to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/11/223 November 2022 | Registered office address changed from Unit 3 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ on 2022-11-03 |
| 08/04/228 April 2022 | Termination of appointment of Jeremy Riley as a director on 2022-04-04 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Appointment of Mr Matthew Charles Ward as a director on 2022-01-12 |
| 06/01/226 January 2022 | Termination of appointment of Martin Arthur Coulthard as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Michael Charles Lawrence Dawes as a director on 2021-12-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Director's details changed for Mr Martin Arthur Coulthard on 2021-12-10 |
| 15/11/2115 November 2021 | Second filing of a statement of capital following an allotment of shares on 2015-12-05 |
| 11/11/2111 November 2021 | Change of details for Mr Timothy Peter Monks as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Director's details changed for Mr Timothy Peter Monks on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Mr Timothy Peter Monks as a person with significant control on 2021-02-04 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030363480005 |
| 23/04/2023 April 2020 | |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS FROMENT |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR FRANCOIS FROMENT |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR FRANCOIS FROMENT |
| 22/04/2022 April 2020 | |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWES |
| 27/02/1927 February 2019 | SECRETARY APPOINTED MRS NATALJA BEESLEY |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 126.92 |
| 05/09/175 September 2017 | ADOPT ARTICLES 10/07/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/173 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 12.20 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1621 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 115.70 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1616 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 125.7 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1613 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR JEREMY RILEY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
| 11/01/1611 January 2016 | Statement of capital following an allotment of shares on 2015-12-05 |
| 11/01/1611 January 2016 | 05/12/15 STATEMENT OF CAPITAL GBP 120.25 |
| 03/12/153 December 2015 | ADOPT ARTICLES 15/10/2015 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCHBANK |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 120.25 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 115.25 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOHN KANE |
| 23/04/1223 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 16/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR POSTLETHWAITE |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED PETER MARCHBANK |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 08/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POSTLETHWAITE / 22/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR COULTHARD / 22/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER MONKS / 22/03/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | ADOPT ARTICLES 01/07/2009 |
| 01/10/091 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | DIV |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 08/11/02 |
| 14/03/0314 March 2003 | £ NC 100/10000 08/11/ |
| 17/02/0317 February 2003 | DIVISION 08/11/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIV 08/11/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 44 CORNWALL ROAD BRISTOL BS7 8LH |
| 27/04/0127 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 73 QUEEN SQ BRISTOL BS1 4JP |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 19/04/9619 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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