3D SPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 09/05/259 May 2025 | Cessation of Simon Henry Burnett as a person with significant control on 2025-04-25 |
| 09/05/259 May 2025 | Termination of appointment of Simon Henry Burnett as a director on 2025-04-25 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Change of details for a person with significant control |
| 27/06/2427 June 2024 | Director's details changed for Mr Philip John Watts on 2024-06-27 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Director's details changed for Mr Simon Henry Burnett on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Mr Simon Henry Burnett as a person with significant control on 2023-12-21 |
| 09/12/239 December 2023 | Appointment of Judith Elizabeth Burnett as a director on 2023-11-22 |
| 09/12/239 December 2023 | Termination of appointment of Christopher Michael Burnett as a director on 2023-11-22 |
| 09/06/239 June 2023 | Cessation of Philip John Watts as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Director's details changed for Mr Marco Pieters on 2023-06-09 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr Marco Pieters on 2023-06-09 |
| 09/06/239 June 2023 | Cessation of Christopher Michael Burnett as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Cessation of Paul Joseph Daniels as a person with significant control on 2023-06-09 |
| 08/06/238 June 2023 | Cessation of Solange Limited as a person with significant control on 2016-06-22 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD to 1a City Gate 185 Dyke Road Hove BN3 1TL on 2021-06-18 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 25/09/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 05/06/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 05/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 05/06/2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 11/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WATTS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL BURNETT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY BURNETT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH DANIELS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLANGE LIMITED |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS PIERS BURNETT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 08/11/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 04/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 04/06/2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATTS / 23/09/2014 |
| 16/07/1416 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 05/04/2013 |
| 16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/04/2010 |
| 24/08/1224 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 05/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 05/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 01/10/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 26/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATTS / 01/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 01/06/2010 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 381 KENNINGTON ROAD LONDON SE11 4PT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PIETERS / 06/02/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD |
| 13/07/0013 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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