3D MEASURE LIMITED

04920352
INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 3 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2023 accounts Annual Accounts 3 Buy now
06 Sep 2022 accounts Annual Accounts 3 Buy now
09 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 accounts Annual Accounts 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2018 capital Notice of cancellation of shares 4 Buy now
26 Apr 2018 accounts Annual Accounts 8 Buy now
26 Apr 2018 capital Return of purchase of own shares 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Angus James Rock) 1 Buy now
24 Jul 2017 accounts Annual Accounts 8 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 officers Change of particulars for secretary (Mr Alan Rock) 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
22 Jul 2014 accounts Annual Accounts 4 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Appointment of secretary (Mr Alan Rock) 2 Buy now
02 Nov 2011 officers Termination of appointment of secretary (Cscs Nominees Limited) 1 Buy now
01 Aug 2011 accounts Annual Accounts 4 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 4 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Alan George Rock) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Angus Rock) 2 Buy now
10 Nov 2009 officers Change of particulars for corporate secretary (Cscs Nominees Limited) 2 Buy now
02 Sep 2009 accounts Annual Accounts 9 Buy now
10 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 9 Buy now
29 Oct 2007 annual-return Return made up to 03/10/07; full list of members 2 Buy now
26 Jun 2007 accounts Annual Accounts 9 Buy now
16 Oct 2006 annual-return Return made up to 03/10/06; full list of members 2 Buy now
25 May 2006 resolution Resolution 1 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 11 Buy now
27 Feb 2006 officers Secretary's particulars changed 1 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
03 Nov 2005 capital Ad 23/05/05--------- £ si 1@1 2 Buy now
26 Oct 2005 annual-return Return made up to 03/10/05; full list of members 3 Buy now
26 Oct 2005 officers New director appointed 1 Buy now
09 Aug 2005 accounts Annual Accounts 4 Buy now
23 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2004 annual-return Return made up to 03/10/04; full list of members 6 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 address Registered office changed on 22/10/03 from: 152-160 city road london EC1V 2NX 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 incorporation Incorporation Company 9 Buy now