CompaniesInTheUK

S3 CONSULTING LIMITED

Company number 05008380 ·

Active

118 filings

Date Filing
25 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
6 Jan 2022 GUARANTEE2 · 3 pages View document
6 Jan 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
6 Jan 2022 PARENT_ACC · 40 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 May 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
19 Dec 2018 ADOPT ARTICLES 05/12/2018 View document
10 Dec 2018 CESSATION OF CHRISTOPHER THOMAS BULLOCK AS A PSC View document
10 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050083800002 View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON DIRECT BUSINESS SERVICES LIMITED View document
10 Dec 2018 CESSATION OF ROBERT WILLIAM GALT AS A PSC View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALT View document
10 Dec 2018 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View document
10 Dec 2018 DIRECTOR APPOINTED MR BRETT RAYNES View document
10 Dec 2018 DIRECTOR APPOINTED MS JANE SUZANNE HALL View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLOCK View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM SUITE 139 INTERCHANGE HOUSE HOWARD WAY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY ENGLAND View document
10 Dec 2018 CURRSHO FROM 30/03/2019 TO 31/12/2018 View document
17 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BULLOCK / 12/04/2018 View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GALT / 12/04/2018 View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GALT / 12/04/2018 View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BULLOCK / 12/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
21 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
11 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
7 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
6 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 2UB UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM CBXII, WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 2RG UNITED KINGDOM View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GALT / 01/10/2009 View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BULLOCK / 01/10/2009 View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BULLOCK / 04/02/2011 · 2 pages View document
4 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALT / 04/02/2010 View document
4 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 5 NEWBURY CLOSE CORBY NORTHAMPTONSHIRE NN18 8RJ View document
3 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 APPOINTMENT TERMINATED SECRETARY LUKE BARLOW View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR LUKE BARLOW View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5 NEWBURY CLOSE CORBY NORTHAMPTONSHIRE NN18 8RJ View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 16 WHEATLEY AVENUE CORBY NORTHAMPTONSHIRE NN17 1TE View document
3 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 £ NC 300/400 15/07/05 View document
6 Sep 2005 NC INC ALREADY ADJUSTED 15/07/05 View document
6 Sep 2005 NC INC ALREADY ADJUSTED 15/07/05 View document
6 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 NC INC ALREADY ADJUSTED 15/07/05 View document
6 Sep 2005 £ NC 100/200 15/07/05 View document
6 Sep 2005 £ NC 200/300 15/07/05 View document
17 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
14 Oct 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 51 THIRLESTANE ROAD FAR COTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 8HD View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 COMPANY NAME CHANGED CENTRA DATA LTD CERTIFICATE ISSUED ON 07/04/04 View document
9 Mar 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
19 Jan 2004 SECRETARY RESIGNED View document
19 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document