3D VISIONWORKS LTD
| Status | ACTIVE |
| Company No. | 07190990 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2010 |
| Age | 14 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
3D VISIONWORKS LTD is an active private limited company with number 07190990. It was incorporated 14 years, 1 month, 13 days ago, on 16 March 2010. The company address is 5 King House 5 King House, St. Albans, AL1 3ER, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Mar 2024
Action Date: 24 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-24
Documents
Confirmation statement with no updates
Date: 26 Dec 2023
Action Date: 26 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-26
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 26 Dec 2022
Action Date: 26 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-26
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-19
Officer name: Paul Stewart Marsh
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2021
Action Date: 26 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-26
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2020
Action Date: 26 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-26
Documents
Confirmation statement with no updates
Date: 19 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 22 Dec 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lenka Marsh
Change date: 2019-05-01
Documents
Cessation of a person with significant control
Date: 22 Dec 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Stewart Marsh
Cessation date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-17
Psc name: Mrs Lenka Marsh
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Stewart Marsh
Change date: 2018-06-17
Documents
Change person director company with change date
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-17
Officer name: Mrs Lenka Marsh
Documents
Change person director company with change date
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-17
Officer name: Mr Paul Stewart Marsh
Documents
Change person director company with change date
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-17
Officer name: Mrs Lenka Marsh
Documents
Change to a person with significant control
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-17
Psc name: Mr Paul Stewart Marsh
Documents
Change to a person with significant control
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-17
Psc name: Mrs Lenka Marsh
Documents
Change person secretary company with change date
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-17
Officer name: Mrs Lenka Marsh
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Address
Type: AD01
Old address: 5 King House, 55 Victoria Street, St Albans, 5 King House 55 Victoria Street St Albans Hertfordshire AL1 3ER England
New address: 5 King House 55 Victoria Street St. Albans AL1 3ER
Change date: 2018-06-17
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2018
Action Date: 17 Jun 2018
Category: Address
Type: AD01
Old address: 26 Bardwell Road St Albans Hertfordshire AL1 1RJ
New address: 5 King House, 55 Victoria Street, St Albans, 5 King House 55 Victoria Street St Albans Hertfordshire AL1 3ER
Change date: 2018-06-17
Documents
Accounts with accounts type unaudited abridged
Date: 26 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person secretary company with change date
Date: 27 Jun 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-27
Officer name: Miss Lenka Chrastinova
Documents
Change person director company with change date
Date: 27 Jun 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lenka Chrastinova
Change date: 2015-06-27
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Change person director company with change date
Date: 19 Mar 2011
Action Date: 19 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-19
Officer name: Miss Lenka Chrastinova
Documents
Change person secretary company with change date
Date: 19 Mar 2011
Action Date: 19 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Lenka Chrastinova
Change date: 2011-03-19
Documents
Change registered office address company with date old address
Date: 21 Feb 2011
Action Date: 21 Feb 2011
Category: Address
Type: AD01
Old address: 26 Bardwell Road St Albans Hertfordshire AL1 1RJ United Kingdom
Change date: 2011-02-21
Documents
Change registered office address company with date old address
Date: 21 Feb 2011
Action Date: 21 Feb 2011
Category: Address
Type: AD01
Old address: 26 Bardwell Road St. Albans Hertfordshire AL1 1RJ
Change date: 2011-02-21
Documents
Change registered office address company with date old address
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Address
Type: AD01
Old address: 10 Eastview 3 Brooklands Crescent Sale Cheshire M33 3NB United Kingdom
Change date: 2011-02-01
Documents
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