S3 CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/01/226 January 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/05/2022 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | ADOPT ARTICLES 05/12/2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM SUITE 139 INTERCHANGE HOUSE HOWARD WAY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY ENGLAND |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLOCK |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALT |
| 10/12/1810 December 2018 | CESSATION OF ROBERT WILLIAM GALT AS A PSC |
| 10/12/1810 December 2018 | CESSATION OF CHRISTOPHER THOMAS BULLOCK AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON DIRECT BUSINESS SERVICES LIMITED |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050083800002 |
| 10/12/1810 December 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR BRETT RAYNES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MS JANE SUZANNE HALL |
| 10/12/1810 December 2018 | CURRSHO FROM 30/03/2019 TO 31/12/2018 |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BULLOCK / 12/04/2018 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GALT / 12/04/2018 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GALT / 12/04/2018 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BULLOCK / 12/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 07/04/147 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/146 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 2UB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM CBXII, WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 2RG UNITED KINGDOM |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GALT / 01/10/2009 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BULLOCK / 01/10/2009 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BULLOCK / 04/02/2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALT / 04/02/2010 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 5 NEWBURY CLOSE CORBY NORTHAMPTONSHIRE NN18 8RJ |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY LUKE BARLOW |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUKE BARLOW |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5 NEWBURY CLOSE CORBY NORTHAMPTONSHIRE NN18 8RJ |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 16 WHEATLEY AVENUE CORBY NORTHAMPTONSHIRE NN17 1TE |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | £ NC 200/300 15/07/05 |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 06/09/056 September 2005 | £ NC 100/200 15/07/05 |
| 06/09/056 September 2005 | £ NC 300/400 15/07/05 |
| 06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/056 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 51 THIRLESTANE ROAD FAR COTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 8HD |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED CENTRA DATA LTD CERTIFICATE ISSUED ON 07/04/04 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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