AT 3D-SQUARED LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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09/07/249 July 2024 Change of details for Mr Andrew Milward Allshorn as a person with significant control on 2024-07-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 18/12/2020

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM THE WORKSHOP BLEAZE FARM OLD HUTTON KENDAL CUMBRIA LA8 0LU ENGLAND

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 11/02/2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT 75 GREENFIELD BUSINESS CENTRE GREENFIELD ROAD GREENFIELD HOLYWELL FLINTSHIRE CH8 7GR

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 15/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 22/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW MILWARD ALLSHORN / 22/09/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILWARD ALLSHORN

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER ALLSHORN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/07/1625 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/07/1430 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/07/1326 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/07/1225 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/07/1121 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILWARD ALLSHORN / 25/06/2010

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11/08/1011 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 18 PARK LANE HOLYWELL UNITED KINGDOM CH8 7UR

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/08/095 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 GBP NC 100/10000 16/02/09

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24/02/0924 February 2009 NC INC ALREADY ADJUSTED 16/02/2009

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR JAN-MICHAEL STEPPER

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27/01/0927 January 2009 PREVSHO FROM 30/06/2008 TO 30/04/2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 DIRECTOR APPOINTED JAN-MICHAEL STEPPER

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 COMPANY NAME CHANGED ALLSHORN RP CONSULTANCY LTD CERTIFICATE ISSUED ON 18/06/08

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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