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3D-BGS (UK) LTD

Company number 11393028

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	TM02	Termination of appointment of Di Shu as a secretary on 31 May 2024	View PDF Termination of appointment of Di Shu as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	AP03	Appointment of Ms Di Shu as a secretary on 11 June 2021	View PDF Appointment of Ms Di Shu as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Bruce Savage as a director on 11 June 2021	View PDF Termination of appointment of Bruce Savage as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Room014, Cnh, Ils2 Swansea University Medical School Singleton Park Swansea SA2 8PP on 1 October 2019	View PDF Registered office address changed from Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Room014, Cnh, Ils2 Swansea University Medical School Singleton Park Swansea SA2 8PP on 1 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AP01	Appointment of Mr Bruce Savage as a director on 13 December 2018	View PDF Appointment of Mr Bruce Savage as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AD01	Registered office address changed from Charter Court Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS United Kingdom to Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS on 26 July 2018	View PDF Registered office address changed from Charter Court Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS United Kingdom to Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS on 26 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC04	Change of details for Dr. Zhindao Xia as a person with significant control on 1 June 2018	View PDF Change of details for Dr. Zhindao Xia as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Dr. Zhindao Xia on 11 July 2018	View PDF Director's details changed for Dr. Zhindao Xia on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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3D-BGS (UK) LTD

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