About

Registered Number: 05083901
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 39 Riverside, Studley, Warwickshire, B80 7SD

 

Having been setup in 2004, 3 D Koncepts Ltd are based in Warwickshire, it has a status of "Active". There are 2 directors listed as Cooper, Rebecca Jayne, Dale, Rachael Ann for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Rebecca Jayne 28 October 2015 - 1
DALE, Rachael Ann 28 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 16 December 2019
PSC07 - N/A 21 March 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 18 December 2018
PSC01 - N/A 22 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 03 January 2017
CH01 - Change of particulars for director 31 May 2016
CH01 - Change of particulars for director 24 May 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 04 May 2007
AA - Annual Accounts 20 January 2007
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
363s - Annual Return 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.