PHASE 3 CONSULTING LIMITED
Company number 05034692 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Change of details for Mr Assad Ahmed as a person with significant control on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Shabnam Ahmed as a person with significant control on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Mr Assad Ahmed as a person with significant control on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Assad Ahmed on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Shabnam Ahmed as a person with significant control on 2025-02-11 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 4 pages | View document |
| 12 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Oct 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions · 2 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2022 | Resolutions · 4 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Sub-division of shares on 2022-10-26 · 4 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 11 May 2022 | Amended total exemption small company accounts made up to 2007-04-30 · 3 pages | View document |
| 10 May 2022 | Amended total exemption small company accounts made up to 2006-04-30 · 3 pages | View document |
| 10 May 2022 | Amended total exemption small company accounts made up to 2005-04-30 · 3 pages | View document |
| 9 May 2022 | Amended total exemption full accounts made up to 2011-04-30 · 3 pages | View document |
| 9 May 2022 | Amended total exemption small company accounts made up to 2015-04-30 · 3 pages | View document |
| 9 May 2022 | Amended total exemption full accounts made up to 2010-04-30 · 3 pages | View document |
| 9 May 2022 | Amended total exemption full accounts made up to 2009-04-30 · 3 pages | View document |
| 1 Apr 2022 | Annual return made up to 2005-02-04 with full list of shareholders · 6 pages | View document |
| 1 Apr 2022 | Annual return made up to 2006-02-04 with full list of shareholders · 5 pages | View document |
| 22 Mar 2022 | Registration of charge 050346920001, created on 2022-03-22 · 22 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2013-02-04 · 22 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2016-02-04 · 17 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2011-02-04 · 17 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2014-02-04 · 17 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2010-02-04 · 17 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2015-02-04 · 17 pages | View document |
| 24 Feb 2022 | Second filing of the annual return made up to 2012-02-04 · 17 pages | View document |
| 10 Feb 2022 | Resolutions · 4 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2015-05-01 · 7 pages | View document |
| 8 Feb 2022 | Second filing of Confirmation Statement dated 2019-02-04 · 6 pages | View document |
| 8 Feb 2022 | Second filing of Confirmation Statement dated 2017-02-04 · 6 pages | View document |
| 8 Feb 2022 | Second filing of Confirmation Statement dated 2020-02-04 · 6 pages | View document |
| 8 Feb 2022 | Second filing of Confirmation Statement dated 2018-02-04 · 6 pages | View document |
| 8 Feb 2022 | Notification of Shabnam Ahmed as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Mar 2021 | Confirmation statement made on 2021-02-04 with updates · 4 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | Confirmation statement made on 2019-02-04 with updates · 4 pages | View document |
| 3 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | Confirmation statement made on 2018-02-04 with updates · 4 pages | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 10 Jan 2018 | 01/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jan 2018 | Statement of capital following an allotment of shares on 2015-05-01 · 3 pages | View document |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | 04/02/17 Statement of Capital gbp 100 · 6 pages | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 07/03/2016 | View document |
| 10 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR FARUKH AHMED / 07/03/2016 | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 141-143 UNION STREET OLDHAM OL1 1TE ENGLAND | View document |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual return made up to 2016-02-04 with full list of shareholders · 3 pages | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM OFFICE 5 FALCON HOUSE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FARUKH AHMED / 03/02/2015 | View document |
| 9 Feb 2015 | Annual return made up to 2015-02-04 with full list of shareholders · 3 pages | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 03/02/2015 | View document |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual return made up to 2014-02-04 with full list of shareholders · 4 pages | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 2013-02-04 with full list of shareholders · 4 pages | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Feb 2012 | Annual return made up to 2012-02-04 with full list of shareholders · 4 pages | View document |
| 13 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD AHMED / 28/02/2011 | View document |
| 3 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAD AHMED / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 2010-02-04 with full list of shareholders · 4 pages | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / FARUKH AHMED / 01/09/2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: OFFICE 5 FALCON HOUSE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB | View document |
| 16 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HIGH BARN HOUSE 76 CROMPTON STREET OLDHAM OL1 2BU | View document |
| 7 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | View document |
| 4 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |