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AT 3D-SQUARED LTD

Company number 06290897

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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)
22 Sep 2017 CH01 Director's details changed for Mr Andrew Milward Allshorn on 22 September 2017
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
20 Jul 2017 PSC01 Notification of Andrew Milward Allshorn as a person with significant control on 27 June 2017
03 Jul 2017 TM02 Termination of appointment of Jennifer Pamela Allshorn as a secretary on 17 May 2017
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 200
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew Milward Allshorn on 25 June 2010
09 Feb 2010 AD01 Registered office address changed from 18 Park Lane Holywell United Kingdom CH8 7UR on 9 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 25/06/09; full list of members
24 Feb 2009 88(2) Ad 16/02/09\gbp si 100@1=100\gbp ic 100/200\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 123 Gbp nc 100/10000\16/02/09