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PHASE 3 CONSULTING LIMITED

Company number 05034692

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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)
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholder information)> was registered on 08/02/2022.
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/02/2022.
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2022.
08 Sep 2017 AA Micro company accounts made up to 30 April 2017
10 Feb 2017 CS01 04/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/02/2022.
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 CH01 Director's details changed for Mr Assad Ahmed on 7 March 2016
10 Mar 2016 CH03 Secretary's details changed for Mr Farukh Ahmed on 7 March 2016
10 Mar 2016 AD01 Registered office address changed from 141-143 Union Street Oldham OL1 1TE England to Swan Square 54 Oak Street Manchester M4 5JA on 10 March 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/22
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AD01 Registered office address changed from Office 5 Falcon House Victoria Street Chadderton Oldham Lancashire OL9 0HB to 141-143 Union Street Oldham OL1 1TE on 18 May 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/22
09 Feb 2015 CH01 Director's details changed for Mr Assad Ahmed on 3 February 2015
09 Feb 2015 CH03 Secretary's details changed for Mr Farukh Ahmed on 3 February 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/22
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/22
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/22
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011