THIRD DIMENSION SOFTWARE LIMITED
Company number 03036348 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 18 pages | View document |
| 10 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 6 Jun 2025 | Resolutions · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 14 May 2024 | Resolutions · 3 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 3 May 2024 | Director's details changed for Mr Francois Michel Marie Froment on 2024-05-02 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-20 · 4 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Ben William Adeline on 2023-04-16 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Timothy Peter Monks on 2023-04-16 · 2 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 13 Jul 2023 | Termination of appointment of Natalja Beesley as a secretary on 2023-07-13 · 1 page | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 16 Apr 2023 | Register inspection address has been changed from Unit 3 Golf Course Lane Filton Bristol BS34 7PZ England to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 3 Nov 2022 | Registered office address changed from Unit 3 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ on 2022-11-03 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 8 Apr 2022 | Termination of appointment of Jeremy Riley as a director on 2022-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Appointment of Mr Matthew Charles Ward as a director on 2022-01-12 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Martin Arthur Coulthard as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Michael Charles Lawrence Dawes as a director on 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 10 Dec 2021 | Director's details changed for Mr Martin Arthur Coulthard on 2021-12-10 · 2 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2015-12-05 · 4 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Timothy Peter Monks on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Timothy Peter Monks as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Mr Timothy Peter Monks as a person with significant control on 2021-02-04 · 2 pages | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030363480005 | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR FRANCOIS FROMENT | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS FROMENT | View document |
| 23 Apr 2020 | ANNOTATION | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR FRANCOIS FROMENT | View document |
| 22 Apr 2020 | ANNOTATION | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWES | View document |
| 27 Feb 2019 | SECRETARY APPOINTED MRS NATALJA BEESLEY | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 126.92 | View document |
| 5 Sep 2017 | ADOPT ARTICLES 10/07/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 12.20 | View document |
| 3 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 115.70 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Nov 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 125.7 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR JEREMY RILEY | View document |
| 13 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Statement of capital following an allotment of shares on 2015-12-05 · 3 pages | View document |
| 11 Jan 2016 | 05/12/15 STATEMENT OF CAPITAL GBP 120.25 | View document |
| 3 Dec 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCHBANK | View document |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 120.25 | View document |
| 26 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 115.25 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED JOHN KANE | View document |
| 23 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 16/04/2012 | View document |
| 16 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR POSTLETHWAITE | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 May 2011 | DIRECTOR APPOINTED PETER MARCHBANK | View document |
| 9 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 08/05/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR COULTHARD / 22/03/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER MONKS / 22/03/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POSTLETHWAITE / 22/03/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2009 | ADOPT ARTICLES 01/07/2009 | View document |
| 1 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2009 | DIV | View document |
| 7 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NC INC ALREADY ADJUSTED 08/11/02 | View document |
| 14 Mar 2003 | £ NC 100/10000 08/11/ | View document |
| 17 Feb 2003 | DIVISION 08/11/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | DIV 08/11/02 | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 44 CORNWALL ROAD BRISTOL BS7 8LH | View document |
| 27 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Aug 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 73 QUEEN SQ BRISTOL BS1 4JP | View document |
| 3 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | View document |
| 19 Apr 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |