THIRD DIMENSION LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/09/2015 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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06/09/186 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH

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25/09/1725 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/05/1430 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, NUMBER ONE, GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ELLIOT-SQUARE / 06/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD ELLIOT-SQUARE / 06/05/2010

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25/05/1025 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIOT-SQUARE / 06/05/2008

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12/05/0912 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIOT-SQUARE / 06/05/2008

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12/05/0812 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 LOCATION OF REGISTER OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: NUMBR ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX

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01/06/071 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/09/0327 September 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: CHURCH HOUSE, CHURCH STREET, YEOVIL, SOMERSET BA20 1HB

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18/05/0318 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 60 PRINCES STREET, YEOVIL, SOMERSET BA20 1HL

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17/05/0217 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/05/0016 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/05/9925 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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