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THIRD DIMENSION SOFTWARE LIMITED - Unit 2 Golf Course Lane, Filton, Bristol, BS34 7PZ, United Kingdom
Company Information
- Company registration number
- 03036348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Golf Course Lane
- Filton
- Bristol
- BS34 7PZ
- England Unit 2 Golf Course Lane, Filton, Bristol, BS34 7PZ, England UK
Management
- Managing Directors
- MONKS, Timothy Peter
- ADELINE, Ben William
- FROMENT, Francois Michel Marie
- WARD, Matthew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-22
- Age Of Company 1995-03-22 29 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- Mr Timothy Peter Monks
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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THIRD DIMENSION SOFTWARE LIMITED Company Description
- THIRD DIMENSION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03036348. Its current trading status is "live". It was registered 1995-03-22. It has declared SIC or NACE codes as "26512". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Unit 2 Golf Course Lane .
Get THIRD DIMENSION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Dimension Software Limited - Unit 2 Golf Course Lane, Filton, Bristol, BS34 7PZ, United Kingdom
- 1995-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-01-12) - SH06
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resolution (2024-01-20) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-18) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-secretary-company-with-name-termination-date (2023-07-13) - TM02
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confirmation-statement-with-no-updates (2023-04-16) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-16) - AD02
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accounts-with-accounts-type-small (2023-01-26) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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confirmation-statement-with-updates (2022-04-08) - CS01
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accounts-with-accounts-type-small (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
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change-to-a-person-with-significant-control (2021-11-10) - PSC04
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capital-alter-shares-subdivision (2021-09-06) - SH02
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resolution (2021-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-19) - CS01
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change-sail-address-company-with-new-address (2021-02-12) - AD02
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memorandum-articles (2021-01-22) - MA
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resolution (2021-01-22) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-15) - RP04SH01
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change-person-director-company-with-change-date (2021-12-10) - CH01
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change-person-director-company-with-change-date (2021-11-11) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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accounts-with-accounts-type-small (2020-10-19) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-small (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-30) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-cancellation-shares (2017-02-03) - SH06
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capital-return-purchase-own-shares (2017-02-03) - SH03
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capital-return-purchase-own-shares (2017-01-16) - SH03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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capital-allotment-shares (2016-01-11) - SH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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capital-allotment-shares (2016-11-16) - SH01
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mortgage-satisfy-charge-full (2016-12-12) - MR04
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mortgage-satisfy-charge-full (2016-11-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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capital-cancellation-shares (2016-12-21) - SH06
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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resolution (2015-12-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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capital-allotment-shares (2013-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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capital-allotment-shares (2013-03-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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legacy (2012-01-05) - MG01
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legacy (2012-04-23) - MG01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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termination-director-company-with-name (2011-12-21) - TM01
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legacy (2011-12-09) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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legacy (2009-10-01) - 88(2)
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-05-07) - 363a
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legacy (2009-09-21) - 122
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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legacy (2008-06-26) - 395
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-01-11) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-07-14) - 288b
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
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legacy (2005-08-08) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
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legacy (2004-05-14) - 363s
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legacy (2004-02-10) - 88(3)
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legacy (2004-02-10) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-02-17) - RESOLUTIONS
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-10-22) - 363s
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legacy (2003-01-29) - 288a
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legacy (2003-02-04) - 122
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
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legacy (2003-03-14) - 123
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legacy (2003-12-10) - 88(2)R
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legacy (2003-03-14) - 88(2)R
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legacy (2003-06-02) - 288a
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legacy (2003-07-16) - 395
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accounts-with-accounts-type-total-exemption-small (2003-08-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA
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legacy (2002-01-22) - 287
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-small (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-small (1999-01-13) - AA
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-18) - AA
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legacy (1997-04-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-08) - AA
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legacy (1996-08-01) - 287
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legacy (1996-05-03) - 287
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-17) - 88(2)R
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legacy (1995-05-17) - 224
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legacy (1995-03-24) - 287
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legacy (1995-03-24) - 288
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incorporation-company (1995-03-22) - NEWINC