SERIES 3 CONSULTANCY LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Appointment of Mrs Aimee Elizabeth Leftwich as a director on 2024-10-14

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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09/10/239 October 2023 Micro company accounts made up to 2023-01-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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09/10/239 October 2023 Notification of Aimee Leftwich as a person with significant control on 2023-10-06

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09/10/239 October 2023 Change of details for Mr Edward John Leftwich as a person with significant control on 2023-10-06

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26/07/2326 July 2023 Director's details changed for Mr Edward John Leftwich on 2023-07-23

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26/07/2326 July 2023 Change of details for Mr Edward John Leftwich as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 109-111 Fulham Palace Road London W6 8JA on 2023-07-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with no updates

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19/10/2119 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 PARK STREET LONDON SW6 2FL UNITED KINGDOM

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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