K3 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 15/05/2515 May 2025 | Current accounting period extended from 2024-11-29 to 2025-05-29 |
| 07/03/257 March 2025 | Satisfaction of charge 1 in full |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/07/209 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JAMES MACKLIN / 19/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 03/05/183 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/07/1614 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RONALD MEEK / 20/06/2014 |
| 15/07/1415 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD MEEK / 20/06/2014 |
| 17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JAMES MACKLIN / 01/06/2011 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JAMES MACKLIN / 30/04/2011 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD MEEK / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JAMES MACKLIN / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: HAYWARD HOUSE,535 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 29/11/98 |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 17/10/97 |
| 28/10/9728 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | £ NC 10000/19000 15/10/97 |
| 22/10/9722 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/97 |
| 22/10/9722 October 1997 | £ NC 1000/10000 15/10/ |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED INGLEBY (1009) LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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