3D ENGINE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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01/01/251 January 2025 Micro company accounts made up to 2024-04-30

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24/12/2424 December 2024 Confirmation statement made on 2024-07-11 with no updates

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06/07/246 July 2024 Confirmation statement made on 2024-07-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Unaudited abridged accounts made up to 2023-04-30

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with updates

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23/05/2323 May 2023 Cancellation of shares. Statement of capital on 2023-05-05

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with updates

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09/05/239 May 2023 Notification of a person with significant control statement

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09/05/239 May 2023 Cessation of Tanji (Shanghai) Intelligence Technology Ltd. as a person with significant control on 2023-05-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-04-30

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16/07/2116 July 2021 Termination of appointment of Tingrui Song as a director on 2021-07-05

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16/07/2116 July 2021 Termination of appointment of Guowei Du as a director on 2021-07-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ UNITED KINGDOM

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20/07/2020 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 CESSATION OF CHENGDU 3D ENGINE MANAGEMENT CENTRE CO LTD AS A PSC

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11/07/1811 July 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 DIRECTOR APPOINTED MR TINGRUI SONG

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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28/04/1828 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANJI (SHANGHAI) INTELLIGENCE TECHNOLOGY LTD.

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27/10/1727 October 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR HAMID DEHGHANI

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 DIRECTOR APPOINTED GUOWEI DU

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09/05/169 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 ADOPT ARTICLES 14/03/2016

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22/04/1622 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 45.00

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ROSS JAMES WALKER

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17/02/1617 February 2016 SUB-DIVISION 15/10/15

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17/02/1617 February 2016 SUB DIV 15/10/2015

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02/12/152 December 2015 DIRECTOR APPOINTED JIA YU

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19/11/1519 November 2015 DIRECTOR APPOINTED DR HAMID DEHGHANI

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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