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PHASE 3 CONSULTING LIMITED

Company number 05034692

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 14 October 2024 GBP 93.00	View PDF Cancellation of shares. Statement of capital on 14 October 2024 GBP 93.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation approrite that received duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation approrite that received duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH02	Sub-division of shares on 26 October 2022	View PDF Sub-division of shares on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2012	View PDF Amended total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AAMD	Amended micro company accounts made up to 30 April 2014	View PDF Amended micro company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2013	View PDF Amended total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2008	View PDF Amended total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2007	View PDF Amended total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2006	View PDF Amended total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2005	View PDF Amended total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AAMD	Amended total exemption full accounts made up to 30 April 2010	View PDF Amended total exemption full accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AAMD	Amended total exemption full accounts made up to 30 April 2009	View PDF Amended total exemption full accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AAMD	Amended total exemption full accounts made up to 30 April 2011	View PDF Amended total exemption full accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)

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PHASE 3 CONSULTING LIMITED

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