3 DIMENSIONS LIMITED

Company number 04619145 ·

Active

74 filings

Date Filing
4 Sep 2026 Appointment of Mr Jody Smith as a director on 2026-09-01 · 2 pages View document
2 Sep 2026 Appointment of Mr Michael Govier as a director on 2026-09-01 · 2 pages View document
7 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
29 Oct 2025 Director's details changed for Justin Alexander Burtenshaw on 2025-10-29 · 2 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
8 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
20 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
12 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
13 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
10 Jun 2019 ADOPT ARTICLES 17/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
29 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
25 May 2017 31/12/16 UNAUDITED ABRIDGED View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 6 SHERBOURNE CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 1RT View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER BURTENSHAW / 01/11/2010 View document
8 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE OLEKSYN / 01/11/2010 View document
20 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER BURTENSHAW / 11/01/2010 View document
4 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2008 AUDITOR'S RESIGNATION View document
30 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
31 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document