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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)
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2020
  • GBP 750.00
06 Oct 2020 SH20 Statement by Directors
06 Oct 2020 SH19 Statement of capital on 6 October 2020
  • GBP 1,000
06 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/09/2020
28 Sep 2020 TM01 Termination of appointment of Claire Elizabeth Banks as a director on 28 September 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 AP01 Appointment of Miss Claire Elizabeth Banks as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Stephen Franklyn Douglas as a director on 7 April 2020
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
28 Jan 2019 PSC04 Change of details for Mr Colin Peter Sales as a person with significant control on 22 March 2018
13 Jun 2018 AP01 Appointment of Mr Steve Douglas as a director on 13 June 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 MR01 Registration of charge 094046600001, created on 27 February 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted