3D ENGINE LIMITED

Company number 09564182 ·

Active

55 filings

Date Filing
28 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
28 Jun 2026 Termination of appointment of Jia Yu as a director on 2026-06-28 · 1 page View document
15 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
21 Oct 2025 Termination of appointment of Jian Cao as a director on 2025-10-15 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
24 Dec 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
6 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 9 pages View document
2 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 5 pages View document
23 May 2023 Cancellation of shares. Statement of capital on 2023-05-05 · 4 pages View document
20 May 2023 Resolutions · 1 page View document
20 May 2023 Resolutions View document
10 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
9 May 2023 Cessation of Tanji (Shanghai) Intelligence Technology Ltd. as a person with significant control on 2023-05-05 · 1 page View document
9 May 2023 Notification of a person with significant control statement · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
16 Jul 2021 Termination of appointment of Tingrui Song as a director on 2021-07-05 · 1 page View document
16 Jul 2021 Termination of appointment of Guowei Du as a director on 2021-07-05 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ UNITED KINGDOM View document
20 Jul 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
17 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Mar 2019 CESSATION OF CHENGDU 3D ENGINE MANAGEMENT CENTRE CO LTD AS A PSC View document
11 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 May 2018 DIRECTOR APPOINTED MR TINGRUI SONG View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Apr 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
28 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANJI (SHANGHAI) INTELLIGENCE TECHNOLOGY LTD. View document
27 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HAMID DEHGHANI View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 May 2016 DIRECTOR APPOINTED GUOWEI DU View document
9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Apr 2016 14/03/16 STATEMENT OF CAPITAL GBP 45.00 View document
22 Apr 2016 ADOPT ARTICLES 14/03/2016 View document
11 Mar 2016 DIRECTOR APPOINTED MR ROSS JAMES WALKER View document
17 Feb 2016 SUB-DIVISION 15/10/15 View document
17 Feb 2016 SUB DIV 15/10/2015 View document
2 Dec 2015 DIRECTOR APPOINTED JIA YU View document
19 Nov 2015 DIRECTOR APPOINTED DR HAMID DEHGHANI View document
28 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document