Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE England to Windover House St. Ann Street Salisbury SP1 2DR on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Dorset Business Services Ltd as a secretary on 13 November 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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05 Oct 2022 |
CERTNM |
Company name changed 3D ply LTD\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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08 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
PSC04 |
Change of details for Caroline Kean as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Paul Martin James Kean as a person with significant control on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Martin James Kean on 31 March 2022
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17 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Martin James Kean on 1 October 2009
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03 Sep 2020 |
PSC04 |
Change of details for Carrie Kean as a person with significant control on 6 April 2016
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03 Sep 2020 |
PSC04 |
Change of details for Mr Paul Martin James Kean as a person with significant control on 6 April 2016
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
TM02 |
Termination of appointment of Moore Stephens (South) Llp as a secretary on 22 October 2018
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