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3D LEISURE LIMITED

Company number 02538054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
05 Oct 2023 CH01 Director's details changed for Mr Mark Ian Bremner on 1 March 2023
05 Oct 2023 PSC04 Change of details for Mr Mark Ian Bremner as a person with significant control on 1 March 2023
27 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 SH02 Sub-division of shares on 1 June 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 CC04 Statement of company's objects
14 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 125
13 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
11 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 AP01 Appointment of Mandy Mccracken as a director on 1 October 2020
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
20 Sep 2018 CH01 Director's details changed for Daniel Peter Glue on 1 September 2018
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016