CompaniesInTheUK

WE3 CONSULTING LTD

Company number 04999070 ·

Active

86 filings

Date Filing
1 May 2026 Registered office address changed from Swale House Swale House, Crowborough Road Nutley Uckfield East Sussex TN22 3HU England to 7 Schwaz Road East Grinstead RH19 3AR on 2026-05-01 · 1 page View document
27 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
13 Oct 2025 Register inspection address has been changed from 6 Church Lane Albourne Hassocks BN6 9BZ England to 11 West Street Shoreham-by-Sea BN43 5WF · 1 page View document
30 Sep 2025 Director's details changed for Mr Matthew James Hart on 2023-04-11 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
4 Aug 2023 Registered office address changed from 6 Church Lane Albourne Hassocks BN6 9BZ England to Swale House Swale House, Crowborough Road Nutley Uckfield East Sussex TN22 3HU on 2023-08-04 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Register(s) moved to registered inspection location 6 Church Lane Albourne Hassocks BN6 9BZ · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 6 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 46 HIGH STREET BLUEFISH HOUSE 46 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RG ENGLAND View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 6 CHURCH LANE ALBOURNE HASSOCKS BN6 9BZ ENGLAND View document
27 Mar 2019 COMPANY NAME CHANGED BLUEFISH PROMOTIONS LTD CERTIFICATE ISSUED ON 27/03/19 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA SHEPPARD View document
21 Jan 2018 CESSATION OF JOANNA GABRIELLE SHEPPARD AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
23 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SHEPPARD View document
23 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Sep 2017 REGISTERED OFFICE CHANGED ON 10/09/2017 FROM BLUEFISH HOUSE, 46 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RG View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 DIRECTOR APPOINTED MRS JOANNA GABRIELLE SHEPPARD View document
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLEY View document
1 Mar 2013 SECRETARY APPOINTED MRS JOANNA GABRIELLE SHEPPARD View document
2 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 30/11/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 COMPANY NAME CHANGED TANKS AND TARGETS LIMITED CERTIFICATE ISSUED ON 08/07/11 View document
18 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
26 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 01/10/2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 01/07/2008 View document
24 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: BLUEFISH HOUSE 46 HIGH STREET HURSTPIERPOINT 1 HASSOCKS WEST SUSSEX BN6 9RG View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2006 DIRECTOR RESIGNED View document
30 Mar 2006 DIRECTOR RESIGNED View document
28 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 51A STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DE View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MUNTHAM FARM, NORTHEND FINDON SUSSEX BN14 0RQ View document
6 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document