THIRD DIMENSION SOFTWARE LIMITED

Company number 03036348 ·

Active

154 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 Satisfaction of charge 030363480005 in full · 1 page View document
22 Jul 2026 Accounts for a small company made up to 2026-03-31 · 18 pages View document
10 Jun 2026 Resolutions · 2 pages View document
8 Apr 2026 Confirmation statement · 4 pages Subscribers only
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Jul 2025 Accounts for a small company made up to 2025-03-31 · 19 pages View document
6 Jun 2025 Resolutions · 2 pages View document
7 Apr 2025 Confirmation statement · 3 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Sep 2024 Accounts for a small company made up to 2024-03-31 · 18 pages View document
29 Jul 2024 Resolutions · 2 pages View document
14 May 2024 Resolutions · 3 pages View document
14 May 2024 Resolutions View document
14 May 2024 Resolutions View document
3 May 2024 Change of director's details · 2 pages Subscribers only
5 Apr 2024 Confirmation statement · 5 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Jan 2024 Resolutions · 1 page View document
20 Jan 2024 Resolutions View document
12 Jan 2024 Purchase of own shares. · 4 pages View document
12 Jan 2024 Cancellation of shares. Statement of capital on 2023-12-20 · 4 pages View document
19 Oct 2023 Change of director's details · 2 pages Subscribers only
19 Oct 2023 Change of director's details · 2 pages Subscribers only
18 Sep 2023 Accounts for a small company made up to 2023-03-31 · 17 pages View document
13 Jul 2023 Termination of a secretary appointment · 1 page Subscribers only
16 Apr 2023 Confirmation statement · 3 pages Subscribers only
16 Apr 2023 Register inspection address has been changed from Unit 3 Golf Course Lane Filton Bristol BS34 7PZ England to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Accounts for a small company made up to 2022-03-31 · 15 pages View document
3 Nov 2022 Registered office address changed from Unit 3 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to Unit 2 Golf Course Lane Filton Bristol BS34 7PZ on 2022-11-03 · 1 page View document
8 Apr 2022 Confirmation statement · 4 pages Subscribers only
8 Apr 2022 Termination of a director appointment · 1 page Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Appointment of a director · 2 pages Subscribers only
6 Jan 2022 Termination of a director appointment · 1 page Subscribers only
6 Jan 2022 Termination of a director appointment · 1 page Subscribers only
5 Jan 2022 Accounts for a small company made up to 2021-03-31 · 16 pages View document
10 Dec 2021 Change of director's details · 2 pages Subscribers only
15 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2015-12-05 · 4 pages View document
11 Nov 2021 Change of details of a person with significant control · 2 pages Subscribers only
11 Nov 2021 Change of director's details · 2 pages Subscribers only
10 Nov 2021 Change of details of a person with significant control · 2 pages Subscribers only
2 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030363480005 View document
23 Apr 2020 Appointment of a director Subscribers only
23 Apr 2020 Termination of a director appointment Subscribers only
23 Apr 2020 ANNOTATION View document
22 Apr 2020 Appointment of a director Subscribers only
22 Apr 2020 ANNOTATION View document
6 Apr 2020 Confirmation statement Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Apr 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 Termination of a secretary appointment Subscribers only
27 Feb 2019 Appointment of a secretary Subscribers only
30 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Apr 2018 Confirmation statement Subscribers only
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 11/12/17 STATEMENT OF CAPITAL GBP 126.92 View document
5 Sep 2017 ADOPT ARTICLES 10/07/2017 View document
29 Mar 2017 Confirmation statement Subscribers only
3 Feb 2017 31/12/16 STATEMENT OF CAPITAL GBP 12.20 View document
3 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2016 04/11/16 STATEMENT OF CAPITAL GBP 115.70 View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Nov 2016 14/11/16 STATEMENT OF CAPITAL GBP 125.7 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Apr 2016 Appointment of a director Subscribers only
13 Apr 2016 Annual return Subscribers only
13 Apr 2016 Termination of a director appointment Subscribers only
11 Jan 2016 05/12/15 STATEMENT OF CAPITAL GBP 120.25 View document
11 Jan 2016 Statement of capital following an allotment of shares on 2015-12-05 · 3 pages View document
3 Dec 2015 ADOPT ARTICLES 15/10/2015 View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Sep 2015 Termination of a director appointment Subscribers only
23 Mar 2015 Annual return Subscribers only
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return Subscribers only
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 28/03/13 STATEMENT OF CAPITAL GBP 120.25 View document
26 Mar 2013 Annual return Subscribers only
1 Mar 2013 12/12/12 STATEMENT OF CAPITAL GBP 115.25 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Appointment of a director Subscribers only
23 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Apr 2012 Change of director's details Subscribers only
16 Apr 2012 Annual return Subscribers only
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM View document
5 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT View document
21 Dec 2011 Termination of a director appointment Subscribers only
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 May 2011 Appointment of a director Subscribers only
9 May 2011 Annual return Subscribers only
9 May 2011 Change of particulars for secretary Subscribers only
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return Subscribers only
26 Apr 2010 Change of director's details Subscribers only
26 Apr 2010 Change of director's details Subscribers only
26 Apr 2010 Change of director's details Subscribers only
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2009 ADOPT ARTICLES 01/07/2009 View document
21 Sep 2009 Filing Subscribers only
7 May 2009 Filing Subscribers only
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jul 2008 Filing Subscribers only
26 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 Filing Subscribers only
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jul 2006 Filing Subscribers only
25 Apr 2006 Filing Subscribers only
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 Filing Subscribers only
16 Mar 2005 Filing Subscribers only
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 May 2004 Filing Subscribers only
22 Oct 2003 Filing Subscribers only
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2003 Filing Subscribers only
14 Mar 2003 £ NC 100/10000 08/11/ View document
14 Mar 2003 Filing Subscribers only
17 Feb 2003 DIVISION 08/11/02 View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
9 Dec 2002 Filing Subscribers only
9 Dec 2002 Filing Subscribers only
5 Apr 2002 Filing Subscribers only
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 44 CORNWALL ROAD BRISTOL BS7 8LH View document
27 Apr 2001 Filing Subscribers only
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 Filing Subscribers only
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 May 1999 Filing Subscribers only
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 Filing Subscribers only
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Apr 1997 Filing Subscribers only
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Aug 1996 REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 73 QUEEN SQ BRISTOL BS1 4JP View document
3 May 1996 REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF View document
19 Apr 1996 Filing Subscribers only
17 May 1995 Filing Subscribers only
24 Mar 1995 Filing Subscribers only
24 Mar 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Mar 1995 Incorporation Subscribers only