3D WISE LTD

Company number 12003844 ·

Active

33 filings

Date Filing
7 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
6 May 2026 Registered office address changed from Whchwood House Brook End Chadlington Chipping Norton OX7 3NF England to Wychwood House Brook End Chadlington Chipping Norton OX7 3NF on 2026-05-06 · 1 page View document
29 Apr 2026 Director's details changed for Mr Roger Cook on 2026-04-18 · 2 pages View document
29 Apr 2026 Registered office address changed from 2 Somerville Place Burford OX18 4FA England to Whchwood House Brook End Chadlington Chipping Norton OX7 3NF on 2026-04-29 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
9 Apr 2025 Change of details for Mr Roger Cook as a person with significant control on 2025-03-28 · 2 pages View document
9 Apr 2025 Director's details changed for Mr Roger Cook on 2025-03-28 · 2 pages View document
9 Apr 2025 Registered office address changed from Shepherds Cottage Pudlicote Chipping Norton Oxfordshire OX7 3HY England to 2 Somerville Place Burford OX18 4FA on 2025-04-09 · 1 page View document
4 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
30 May 2023 Change of details for Mr Roger Cook as a person with significant control on 2023-05-30 · 2 pages View document
30 May 2023 Registered office address changed from 1 Naseby Close Stratford-upon-Avon Warwickshire CV37 7RU England to Shepherds Cottage Pudlicote Chipping Norton Oxfordshire OX7 3HY on 2023-05-30 · 1 page View document
30 May 2023 Director's details changed for Mr Roger Cook on 2023-05-30 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
1 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
10 Jan 2022 Director's details changed for Mr Roger Cook on 2022-01-10 · 2 pages View document
10 Jan 2022 Change of details for Mr Roger Cook as a person with significant control on 2022-01-10 · 2 pages View document
10 Jan 2022 Registered office address changed from 3 Ampney Crucis Cirencester Gloucester GL7 5SA England to 1 Naseby Close Stratford-upon-Avon Warwickshire CV37 7RU on 2022-01-10 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 APPOINTMENT TERMINATED, SECRETARY ROGER COOK View document
31 Jan 2021 REGISTERED OFFICE CHANGED ON 31/01/2021 FROM 4 REGENCY WAY BEXLEYHEATH KENT DA6 8BT UNITED KINGDOM View document
31 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COOK / 15/01/2021 View document
31 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR ROGER COOK / 15/01/2021 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document