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HM3 CONSULTING LTD

Company number 12635915

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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)
19 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2025	AD01	Registered office address changed from 1 Scotlands Lane Kingsley Frodsham WA6 8HA England to Marlborough House 298 Regents Park Road London N3 2SZ on 20 January 2025	View PDF Registered office address changed from 1 Scotlands Lane Kingsley Frodsham WA6 8HA England to Marlborough House 298 Regents Park Road London N3 2SZ on 20 January 2025 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2024 GBP 75	View PDF Cancellation of shares. Statement of capital on 12 February 2024 GBP 75 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2024	TM01	Termination of appointment of Scott Andrew Miller as a director on 12 February 2024	View PDF Termination of appointment of Scott Andrew Miller as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	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)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2021	AD01	Registered office address changed from , 5 Vale Gardens, Helsby, Frodsham, WA6 0BT, England to 1 Scotlands Lane Kingsley Frodsham WA6 8HA on 18 August 2021	View PDF Registered office address changed from , 5 Vale Gardens, Helsby, Frodsham, WA6 0BT, England to 1 Scotlands Lane Kingsley Frodsham WA6 8HA on 18 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 4 - link opens in a new window - 11 pages (11 pages)

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