3DEC LIMITED
Company number 06476998 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from 52 High Street Pinner Middx HA5 5PW to Beaumont Chancery 44 Southampton Buildings London WC2A 1AP on 2026-08-10 · 1 page | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 2 Mar 2026 | Satisfaction of charge 064769980001 in full · 1 page | View document |
| 12 Feb 2026 | Cessation of Emma Louise Lewis as a person with significant control on 2025-12-22 · 1 page | View document |
| 12 Feb 2026 | Cessation of Dylan Lewis as a person with significant control on 2025-12-22 · 1 page | View document |
| 12 Feb 2026 | Notification of Ethos Engineering Uk Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Ms Claire Meagher as a director on 2025-12-22 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Emma Louise Lewis as a secretary on 2025-12-22 · 1 page | View document |
| 3 Apr 2025 | Secretary's details changed for Miss Emma Lewis on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Change of details for Emma Lewis as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Registration of charge 064769980001, created on 2025-03-28 · 24 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 3 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 20 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 11/06/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN LEWIS / 11/06/2020 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DYLAN LEWIS / 11/06/2020 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / EMMA LEWIS / 11/06/2020 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 5 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jul 2015 | 31/01/14 STATEMENT OF CAPITAL GBP 1030 | View document |
| 7 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LAIT / 31/01/2014 | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Oct 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 29 MEADOW WAY RUISLIP MIDDLESEX HA4 8SY UNITED KINGDOM | View document |
| 21 May 2011 | SECRETARY APPOINTED MISS EMMA LAIT | View document |
| 21 May 2011 | DIRECTOR APPOINTED MR DYLAN LEWIS | View document |
| 21 May 2011 | REGISTERED OFFICE CHANGED ON 21/05/2011 FROM 13 WIDENHAM CLOSE PINNER MIDDLESEX HA5 2TJ | View document |
| 21 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAIT | View document |
| 21 May 2011 | APPOINTMENT TERMINATED, SECRETARY BELINDA BARNETT | View document |
| 28 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 May 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |