HM3 CONSULTING LTD

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Date	Description
28/04/2528 April 2025	Director's details changed for Mr Andrew William Mellor on 2025-04-01 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-18 with updates View Document
19/02/2519 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
20/01/2520 January 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 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
18/04/2418 April 2024	Confirmation statement made on 2024-04-18 with updates View Document
22/03/2422 March 2024	Purchase of own shares. View Document
06/03/246 March 2024	Cancellation of shares. Statement of capital on 2024-02-12 View Document
23/02/2423 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
19/02/2419 February 2024	Termination of appointment of Scott Andrew Miller as a director on 2024-02-12 View Document
16/10/2316 October 2023	Resolutions View Document
16/10/2316 October 2023	Particulars of variation of rights attached to shares View Document
16/10/2316 October 2023	Resolutions View Document

16/10/2316 October 2023	Statement of capital following an allotment of shares on 2023-09-07 View Document
16/10/2316 October 2023	Resolutions View Document
16/10/2316 October 2023	Memorandum and Articles of Association View Document
16/10/2316 October 2023	Change of share class name or designation View Document
16/10/2316 October 2023	Resolutions View Document
22/06/2322 June 2023	Confirmation statement made on 2023-05-29 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
27/01/2327 January 2023	Micro company accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
26/11/2126 November 2021	Micro company accounts made up to 2021-05-31 View Document
18/08/2118 August 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 View Document
07/07/217 July 2021	Confirmation statement made on 2021-05-29 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
30/05/2030 May 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document