About

Registered Number: 06290897
Date of Incorporation: 25/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Stoney Bridge, Cark In Cartmel, Grange-Over-Sands, LA11 7PE,

 

At 3d-squared Ltd was registered on 25 June 2007, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Allshorn, Jennifer Pamela, Stepper, Jan-michael. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPPER, Jan-Michael 01 August 2008 17 December 2008 1
Secretary Name Appointed Resigned Total Appointments
ALLSHORN, Jennifer Pamela 25 June 2007 17 May 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 July 2019
CH01 - Change of particulars for director 11 February 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 04 July 2018
PSC04 - N/A 15 June 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 29 January 2018
CH01 - Change of particulars for director 29 September 2017
PSC04 - N/A 29 September 2017
PSC04 - N/A 22 September 2017
CH01 - Change of particulars for director 22 September 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 20 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
AA - Annual Accounts 21 January 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 05 August 2009
RESOLUTIONS - N/A 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
123 - Notice of increase in nominal capital 24 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 27 January 2009
225 - Change of Accounting Reference Date 27 January 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 30 June 2008
CERTNM - Change of name certificate 17 June 2008
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.