PK3 CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | Resolutions |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Director's details changed for Mr Paul Anthony Hills on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2023-09-21 |
| 20/09/2320 September 2023 | Registered office address changed from Unit 4 Green Lodge Barn Nobottle Northampton NN7 4HD England to Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ on 2023-09-20 |
| 20/09/2320 September 2023 | Director's details changed for Mr Paul Anthony Hills on 2023-09-20 |
| 20/09/2320 September 2023 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2023-09-20 |
| 18/09/2318 September 2023 | Certificate of change of name |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 27/01/2227 January 2022 | Termination of appointment of Richard Douglas Urquhart as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Cessation of Richard Douglas Urquhart as a person with significant control on 2021-12-31 |
| 26/01/2226 January 2022 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 05/11/215 November 2021 | Change of details for Mr Richard Douglas Urquhart as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Change of details for Mr Richard Douglas Urquhart as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Douglas Urquhart on 2021-11-01 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Douglas Urquhart on 2021-11-01 |
| 05/11/215 November 2021 | Registered office address changed from Wycombe House Rothwell Road Desborough Kettering NN14 2NT England to Wycombe House Rothwell Rd Desborough NN14 2NT on 2021-11-05 |
| 05/11/215 November 2021 | Registered office address changed from 113a Harlestone Road Northampton NN5 7AQ England to Wycombe House Rothwell Road Desborough Kettering NN14 2NT on 2021-11-05 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/06/2113 June 2021 | Change of share class name or designation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/195 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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