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SYSTEMS 3D GROUP LIMITED

Company number 09444042

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CH01 Director's details changed for Mr Chad Michael Spaeth on 1 July 2022
14 Jul 2022 AD01 Registered office address changed from The Gallery 91 Abbey End No. 4 Kenilworth Warwickshire CV8 1QJ United Kingdom to The Bungalow Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SX on 14 July 2022
27 May 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
31 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
09 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
07 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 6,590
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,000
29 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500
17 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-17
  • GBP 500