S3 CONSULTING LIMITED

Company number 05008380

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Robert Galt as a director on 5 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Christopher Thomas Bullock as a director on 5 December 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from Suite 139 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY England to 1 London Street Reading Berkshire RG1 4QW on 10 December 2018	(1 page)
10 Dec 2018	AA01	Current accounting period shortened from 30 March 2019 to 31 December 2018	(1 page)
10 Dec 2018	PSC02	Notification of On Direct Business Services Limited as a person with significant control on 5 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Christopher Thomas Bullock as a person with significant control on 5 December 2018	(1 page)
10 Dec 2018	PSC07	Cessation of Robert William Galt as a person with significant control on 5 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Brett Raynes as a director on 5 December 2018	(2 pages)
10 Dec 2018	MR01	Registration of charge 050083800002, created on 5 December 2018	(9 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
11 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2018	PSC04	Change of details for Mr Robert William Galt as a person with significant control on 12 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes Bucks MK9 2AH to Suite 139 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY on 12 April 2018	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Robert Galt on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Christopher Thomas Bullock on 12 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Mr Christopher Thomas Bullock as a person with significant control on 12 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
31 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	(8 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 60	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 60	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)

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