PHASE 3 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Director's details changed for Mr Assad Ahmed on 2025-02-11 |
| 12/02/2512 February 2025 | Change of details for Mr Assad Ahmed as a person with significant control on 2025-02-11 |
| 12/02/2512 February 2025 | Change of details for Shabnam Ahmed as a person with significant control on 2025-02-11 |
| 12/02/2512 February 2025 | Change of details for Shabnam Ahmed as a person with significant control on 2025-02-11 |
| 12/02/2512 February 2025 | Change of details for Mr Assad Ahmed as a person with significant control on 2025-02-11 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2023-08-10 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Sub-division of shares on 2022-10-26 |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Amended total exemption small company accounts made up to 2007-04-30 |
| 10/05/2210 May 2022 | Amended total exemption small company accounts made up to 2005-04-30 |
| 10/05/2210 May 2022 | Amended total exemption small company accounts made up to 2006-04-30 |
| 09/05/229 May 2022 | Amended total exemption full accounts made up to 2009-04-30 |
| 09/05/229 May 2022 | Amended total exemption small company accounts made up to 2015-04-30 |
| 09/05/229 May 2022 | Amended total exemption full accounts made up to 2010-04-30 |
| 09/05/229 May 2022 | Amended total exemption full accounts made up to 2011-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/04/221 April 2022 | Annual return made up to 2005-02-04 with full list of shareholders |
| 01/04/221 April 2022 | Annual return made up to 2006-02-04 with full list of shareholders |
| 22/03/2222 March 2022 | Registration of charge 050346920001, created on 2022-03-22 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2016-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2012-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2015-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2010-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2014-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2013-02-04 |
| 24/02/2224 February 2022 | Second filing of the annual return made up to 2011-02-04 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2018-02-04 |
| 08/02/228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2015-05-01 |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2020-02-04 |
| 08/02/228 February 2022 | Notification of Shabnam Ahmed as a person with significant control on 2016-04-06 |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2019-02-04 |
| 08/02/228 February 2022 | Second filing of Confirmation Statement dated 2017-02-04 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-07-13 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | Confirmation statement made on 2021-02-04 with updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | Confirmation statement made on 2019-02-04 with updates |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | Confirmation statement made on 2018-02-04 with updates |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | 01/05/15 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1810 January 2018 | Statement of capital following an allotment of shares on 2015-05-01 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | 04/02/17 Statement of Capital gbp 100 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 141-143 UNION STREET OLDHAM OL1 1TE ENGLAND |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR FARUKH AHMED / 07/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 07/03/2016 |
| 09/02/169 February 2016 | Annual return made up to 2016-02-04 with full list of shareholders |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM OFFICE 5 FALCON HOUSE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 2015-02-04 with full list of shareholders |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FARUKH AHMED / 03/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 03/02/2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 2014-02-04 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual return made up to 2013-02-04 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/02/1213 February 2012 | Annual return made up to 2012-02-04 with full list of shareholders |
| 13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 28/02/2011 |
| 03/03/113 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAD AHMED / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 2010-02-04 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / FARUKH AHMED / 01/09/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: OFFICE 5 FALCON HOUSE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HIGH BARN HOUSE 76 CROMPTON STREET OLDHAM OL1 2BU |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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