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3 DIMENSIONS CARE LIMITED

Company number 05017650

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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)
16 Mar 2021 MR04 Satisfaction of charge 050176500001 in full
09 Mar 2021 AP03 Appointment of Mr Christopher Duffy as a secretary on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Bernd Harms as a director on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Nita Evelyn Ellul as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr Richard Power as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr Richard John Cooke as a director on 2 March 2021
15 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
19 May 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 14,288
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 100,010
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
21 Jan 2019 CH01 Director's details changed for Bernd Harms on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Nita Evelyn Ellul on 21 January 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 AD01 Registered office address changed from Chardleigh House, Chardleigh Green, Wadeford Chard Somerset TA20 3AJ to Chardleigh House Chardleigh House Wadeford Somerset TA20 3AJ on 29 January 2018
28 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Ray Gonzalez as a director on 5 December 2016
21 Oct 2016 AP01 Appointment of Ray Gonzalez as a director on 27 June 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016