3D MINDS LIMITED

Company number 08983265 ·

Active

87 filings

Date Filing
21 May 2026 Cessation of Mohammed Khan as a person with significant control on 2026-03-01 · 1 page View document
21 May 2026 Termination of appointment of Mohammed Khan as a director on 2026-03-01 · 1 page View document
21 May 2026 Termination of appointment of Muhammad Umor Harun as a director on 2026-03-01 · 1 page View document
21 May 2026 Notification of Muhammad Umor Harun as a person with significant control on 2026-03-01 · 2 pages View document
21 May 2026 Appointment of Mr Muhammad Umor Harun as a director on 2026-03-01 · 2 pages View document
21 May 2026 Appointment of Mr Muhammad Umor Harun as a director on 2026-03-01 · 2 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
4 Aug 2025 Termination of appointment of Mohammad Siddique as a director on 2025-08-03 · 1 page View document
3 Aug 2025 Confirmation statement made on 2025-07-18 with updates · 3 pages View document
3 Aug 2025 Appointment of Mr Mohammed Khan as a director on 2025-08-03 · 2 pages View document
3 Aug 2025 Notification of Mohammed Khan as a person with significant control on 2025-08-03 · 2 pages View document
3 Aug 2025 Cessation of Mohammad Siddique as a person with significant control on 2025-08-03 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 2 pages View document
9 Apr 2024 Registered office address changed from 7 Bell Yard Strand London WC2A 2JR England to Pretoria Business Centre 102a Pretoria Road Ilford IG1 2HW on 2024-04-09 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
28 Feb 2023 Registered office address changed from Balfour Business Centre 390-392 High Road Am 196 Ilford IG1 1BF England to 7 Bell Yard Strand London WC2A 2JR on 2023-02-28 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Jan 2022 Previous accounting period extended from 2021-04-30 to 2021-07-31 · 1 page View document
12 Oct 2021 Registered office address changed from 9 Beaulieu Avenue London E16 1TS England to Balfour Business Centre 390-392 High Road Am 196 Ilford IG1 1BF on 2021-10-12 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
6 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SIDDIQUE View document
6 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN View document
6 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SIDDIQUE / 30/03/2021 View document
6 Apr 2021 CESSATION OF MOHAMMED KHAN AS A PSC View document
6 Apr 2021 DIRECTOR APPOINTED MR MOHAMMAD SIDDIQUE View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KHAN / 15/05/2020 View document
4 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID KHAN / 15/05/2020 View document
4 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
17 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KHAN View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURRIDGE View document
15 May 2020 DIRECTOR APPOINTED MR DAVID KHAN View document
15 May 2020 CESSATION OF JONATHAN BURRIDGE AS A PSC View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 18 VIRGINIA WAY ST. IVES CAMBS PE27 6SQ View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
19 Dec 2019 DIRECTOR APPOINTED MR JONATHAN BURRIDGE View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BURRIDGE View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KOSTADIN VIGLOV View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JILIAN SINCLAIR View document
18 Dec 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 300 CHAPTER ROAD LONDON NW2 5NH ENGLAND View document
6 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
6 Dec 2019 COMPANY RESTORED ON 06/12/2019 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Jan 2018 STRUCK OFF AND DISSOLVED View document
10 Oct 2017 FIRST GAZETTE View document
30 Jan 2017 APPOINTMENT TERMINATED, SECRETARY TSVETANA NAYDENOVA View document
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DON FISHER View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 1 BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE LU6 1AG ENGLAND View document
19 Jul 2016 DISS40 (DISS40(SOAD)) View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
18 Jul 2016 07/04/16 NO MEMBER LIST View document
5 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Apr 2016 DISS40 (DISS40(SOAD)) View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Mar 2016 FIRST GAZETTE View document
7 Oct 2015 DIRECTOR APPOINTED MISS JILLIAN SINCLAIR View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETYA ZHERKOVA View document
6 Oct 2015 DIRECTOR APPOINTED MR DON ANTHONY FISHER View document
17 Sep 2015 DIRECTOR APPOINTED MR KOSTADIN BOGOSLOVOV VIGLOV View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 11 HIGHFIELDS CLOSE DUNSTABLE BEDFORDSHIRE LU5 4QE View document
17 Jun 2015 SECRETARY APPOINTED MISS TSVETANA NAYDENOVA View document
17 Jun 2015 07/04/15 NO MEMBER LIST View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 60 GRANVILLE ROAD LONDON BARNET N12 0HT ENGLAND View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TSVETANA NAYDENOVA View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TSVETANA NAYDENOVA View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TSVETANA NAYDENOVA View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY KOSTADIN VIGLOV View document
12 Jun 2014 SECRETARY APPOINTED MR KOSTADIN BOGOSLOVOV VIGLOV View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY BORYANA TODOROVA View document
12 Jun 2014 DIRECTOR APPOINTED MISS PETYA RUMENOVA ZHERKOVA View document
7 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document