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3D ENGINE LIMITED

Company number 09564182

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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)
06 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
11 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
02 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
23 May 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 100
20 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
09 May 2023 PSC08 Notification of a person with significant control statement
09 May 2023 PSC07 Cessation of Tanji (Shanghai) Intelligence Technology Ltd. as a person with significant control on 5 May 2023
23 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
10 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
16 Jul 2021 TM01 Termination of appointment of Tingrui Song as a director on 5 July 2021
16 Jul 2021 TM01 Termination of appointment of Guowei Du as a director on 5 July 2021
03 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Aug 2020 AD01 Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ United Kingdom to The Old Rectory Fifehead Magdalen Gillingham SP8 5RT on 7 August 2020
20 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 Mar 2019 PSC07 Cessation of Chengdu 3D Engine Management Centre Co Ltd as a person with significant control on 28 January 2019
11 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 AP01 Appointment of Mr Tingrui Song as a director on 14 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates