3 DIMENSIONAL LIMITED

Company number 04301086 ·

Active

92 filings

Date Filing
17 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
6 Aug 2024 Statement of capital following an allotment of shares on 2024-07-24 · 7 pages View document
17 May 2024 Resolutions View document
17 May 2024 Memorandum and Articles of Association · 38 pages View document
17 May 2024 Resolutions · 3 pages View document
17 May 2024 Resolutions · 2 pages View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions View document
6 Mar 2024 Registration of charge 043010860005, created on 2024-02-29 · 23 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
18 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
18 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Nov 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK CALLAGHAN / 12/09/2011 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON CALLAGHAN / 12/09/2011 View document
13 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR APPOINTED MR JASON VICTOR MOULD View document
9 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
9 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Jun 2009 287 · 1 page View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT View document
3 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
8 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Aug 2007 287 · 1 page View document
9 Aug 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ View document
6 Jul 2007 DIRECTOR RESIGNED View document
19 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
5 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
5 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
24 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View document
11 Nov 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 287 · 1 page View document
26 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: KERESLEY SUITE CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH View document
26 Nov 2001 SECRETARY RESIGNED View document
9 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document