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3D SET COMPANY LIMITED

Company number 04473940

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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)
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Antony Mark Walsh as a person with significant control on 20 September 2016
11 Apr 2024 PSC02 Notification of Vibration Group Limited as a person with significant control on 20 September 2016
17 Nov 2023 AD01 Registered office address changed from 99 Wellington Road North Stockport Cheshire SK4 2LP England to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st on 17 November 2023
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 MR01 Registration of charge 044739400003, created on 22 June 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Jul 2017 MR01 Registration of charge 044739400002, created on 14 July 2017
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
22 Jun 2017 MR01 Registration of charge 044739400001, created on 22 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The directors at any time declare dividends separately for each of the classes of shares for such amounts recommended by the directors as an interim dividend by the directors or final dividend declared by members. 20/09/2016
04 Jan 2017 SH08 Change of share class name or designation