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3C CONSULTANTS LTD

Company number 09404660

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Oct 2024 TM01 Termination of appointment of Claire Elisabeth Bayliss as a director on 27 September 2024
13 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Apr 2024 SH08 Change of share class name or designation
23 Apr 2024 SH10 Particulars of variation of rights attached to shares
23 Apr 2024 SH08 Change of share class name or designation
23 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 CH01 Director's details changed for Ms Claire Elisabeth Bayliss on 15 April 2024
22 Mar 2024 SH08 Change of share class name or designation
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 TM01 Termination of appointment of Andrew Buckels as a director on 16 August 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
23 Sep 2022 SH02 Sub-division of shares on 13 September 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 AP01 Appointment of Mr Andrew Buckels as a director on 10 August 2022
28 Jan 2022 PSC04 Change of details for Mr Colin Peter Sales as a person with significant control on 17 May 2021
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
28 Jan 2022 PSC01 Notification of Claire Elisabeth Bayliss as a person with significant control on 17 May 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase