3D CONSULTANCY (UK) LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DRUMMOND THOMSON / 10/06/2010

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA UNITED KINGDOM

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 211 DUMBARTON ROAD GLASGOW G11 6AA UNITED KINGDOM

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02/12/082 December 2008 SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008

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13/06/0813 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1BR

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/06/0412 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 SECRETARY RESIGNED

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12/06/0412 June 2004 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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