3D SPACE LIMITED
Company number 03792835 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Resolutions · 3 pages | View document |
| 7 Jul 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 8 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 9 May 2025 | Cessation of Simon Henry Burnett as a person with significant control on 2025-04-25 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Simon Henry Burnett as a director on 2025-04-25 · 1 page | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Change of details for a person with significant control · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Philip John Watts on 2024-06-27 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Change of details for Mr Simon Henry Burnett as a person with significant control on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Simon Henry Burnett on 2023-12-21 · 2 pages | View document |
| 9 Dec 2023 | Appointment of Judith Elizabeth Burnett as a director on 2023-11-22 · 2 pages | View document |
| 9 Dec 2023 | Termination of appointment of Christopher Michael Burnett as a director on 2023-11-22 · 1 page | View document |
| 9 Jun 2023 | Director's details changed for Mr Marco Pieters on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Paul Joseph Daniels as a person with significant control on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Cessation of Christopher Michael Burnett as a person with significant control on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Cessation of Philip John Watts as a person with significant control on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Marco Pieters on 2023-06-09 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Solange Limited as a person with significant control on 2016-06-22 · 1 page | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 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 · 1 page | View document |
| 15 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 25/09/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 05/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 05/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 05/06/2020 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 11/06/2019 | View document |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS PIERS BURNETT | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLANGE LIMITED | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WATTS | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL BURNETT | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY BURNETT | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH DANIELS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 08/11/2016 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 04/06/2015 | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 04/06/2015 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATTS / 23/09/2014 | View document |
| 16 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PIERS BURNETT / 05/04/2013 | View document |
| 16 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/04/2010 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 05/08/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 05/08/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 | View document |
| 16 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 01/10/2010 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 26/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 01/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATTS / 01/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/06/2010 | View document |
| 18 Dec 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 381 KENNINGTON ROAD LONDON SE11 4PT | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PIETERS / 06/02/2009 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | View document |
| 18 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD | View document |
| 13 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |