HM3 CONSULTING LTD
Company number 12635915 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Mr Andrew Robert Michie on 2026-04-18 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-18 with updates · 5 pages | View document |
| 5 May 2026 | Director's details changed for Mr Darren Scott Henderson on 2026-04-18 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Darren Scott Henderson on 2026-04-18 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Andrew Robert Michie on 2026-04-18 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Andrew Robert Michie on 2026-04-18 · 2 pages | View document |
| 26 Jan 2026 | Notification of Hm3 Holdco Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 26 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-26 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Apr 2025 | Director's details changed for Mr Andrew William Mellor on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 5 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 20 Jan 2025 | Registered office address changed from 1 Scotlands Lane Kingsley Frodsham WA6 8HA England to Marlborough House 298 Regents Park Road London N3 2SZ on 2025-01-20 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 22 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 6 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 19 Feb 2024 | Termination of appointment of Scott Andrew Miller as a director on 2024-02-12 · 1 page | View document |
| 16 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions · 7 pages | View document |
| 16 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 5 pages | View document |
| 16 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 18 Aug 2021 | Registered office address changed from , 5 Vale Gardens, Helsby, Frodsham, WA6 0BT, England to 1 Scotlands Lane Kingsley Frodsham WA6 8HA on 2021-08-18 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |