PK3 CONSULTING LTD
Company number 12349333 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Paul Anthony Hills on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2023-09-21 · 1 page | View document |
| 20 Sep 2023 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from Unit 4 Green Lodge Barn Nobottle Northampton NN7 4HD England to Office No 118 Flexspace Northampton Regents Pavilion 4 Summerhouse Road, Moulton Park Ind Est Northampton NN3 6BJ on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Director's details changed for Mr Paul Anthony Hills on 2023-09-20 · 2 pages | View document |
| 18 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Termination of appointment of Richard Douglas Urquhart as a director on 2022-01-01 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 26 Jan 2022 | Change of details for Mr Paul Anthony Hills as a person with significant control on 2021-12-31 · 2 pages | View document |
| 26 Jan 2022 | Cessation of Richard Douglas Urquhart as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 5 Nov 2021 | Change of details for Mr Richard Douglas Urquhart as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Richard Douglas Urquhart as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Richard Douglas Urquhart on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Richard Douglas Urquhart on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from Wycombe House Rothwell Road Desborough Kettering NN14 2NT England to Wycombe House Rothwell Rd Desborough NN14 2NT on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Registered office address changed from 113a Harlestone Road Northampton NN5 7AQ England to Wycombe House Rothwell Road Desborough Kettering NN14 2NT on 2021-11-05 · 1 page | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 13 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |