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F3 Consultancy Services Ltd

Documents

Total Documents90
Total Pages254

Filing History

25 November 2020Confirmation statement made on 16 November 2020 with no updates
8 October 2020Micro company accounts made up to 31 December 2019
17 November 2019Confirmation statement made on 16 November 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
6 December 2018Confirmation statement made on 16 November 2018 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
8 June 2018Change of details for Miss Sharon Joyce Richardson as a person with significant control on 26 May 2018
14 December 2017Confirmation statement made on 16 November 2017 with no updates
14 December 2017Confirmation statement made on 16 November 2017 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
23 November 2016Confirmation statement made on 16 November 2016 with updates
23 November 2016Confirmation statement made on 16 November 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Registered office address changed from 4 Victoria Court, Haslingden Rossendale Lancashire BB4 4EQ to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 22 February 2016
22 February 2016Registered office address changed from 4 Victoria Court, Haslingden Rossendale Lancashire BB4 4EQ to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 22 February 2016
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
2 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
2 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
2 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
1 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
1 December 2014Register inspection address has been changed to C/O Gaffneys Chartered Accountants 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
1 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
1 December 2014Secretary's details changed for Lisa Joanne Kay on 3 January 2014
1 December 2014Register inspection address has been changed to C/O Gaffneys Chartered Accountants 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
6 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
6 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
28 March 2012Total exemption small company accounts made up to 31 December 2011
28 March 2012Total exemption small company accounts made up to 31 December 2011
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
26 April 2011Total exemption small company accounts made up to 31 December 2010
26 April 2011Total exemption small company accounts made up to 31 December 2010
13 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
22 April 2010Total exemption small company accounts made up to 31 December 2009
22 April 2010Total exemption small company accounts made up to 31 December 2009
6 January 2010Annual return made up to 16 November 2009 with a full list of shareholders
6 January 2010Annual return made up to 16 November 2009 with a full list of shareholders
5 January 2010Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010
5 January 2010Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010
5 January 2010Director's details changed for Miss Sharon Joyce Richardson on 5 January 2010
16 April 2009Total exemption small company accounts made up to 31 December 2008
16 April 2009Total exemption small company accounts made up to 31 December 2008
15 December 2008Director's change of particulars / sharon richardson / 15/12/2008
15 December 2008Return made up to 16/11/08; full list of members
15 December 2008Registered office changed on 15/12/2008 from 4 victoria court, haslingden rossendale lancashire BB4 4DT
15 December 2008Director's change of particulars / sharon richardson / 15/12/2008
15 December 2008Registered office changed on 15/12/2008 from 4 victoria court, haslingden rossendale lancashire BB4 4DT
15 December 2008Return made up to 16/11/08; full list of members
27 March 2008Total exemption small company accounts made up to 31 December 2007
27 March 2008Total exemption small company accounts made up to 31 December 2007
28 November 2007Director's particulars changed
28 November 2007Director's particulars changed
27 November 2007Return made up to 16/11/07; full list of members
27 November 2007Return made up to 16/11/07; full list of members
24 October 2007Registered office changed on 24/10/07 from: 33 fields road haslingden rossendale lancashire BB4 6QA
24 October 2007Registered office changed on 24/10/07 from: 33 fields road haslingden rossendale lancashire BB4 6QA
20 March 2007Total exemption small company accounts made up to 31 December 2006
20 March 2007Total exemption small company accounts made up to 31 December 2006
12 December 2006Return made up to 16/11/06; full list of members
12 December 2006Return made up to 16/11/06; full list of members
12 April 2006Total exemption small company accounts made up to 31 December 2005
12 April 2006Total exemption small company accounts made up to 31 December 2005
20 February 2006Accounting reference date extended from 30/11/05 to 31/12/05
20 February 2006Accounting reference date extended from 30/11/05 to 31/12/05
29 November 2005Return made up to 16/11/05; full list of members
29 November 2005Ad 16/11/05--------- £ si 1@1=1
29 November 2005Ad 16/11/05--------- £ si 1@1=1
29 November 2005Return made up to 16/11/05; full list of members
16 August 2005Resolutions
  • ELRES ‐ Elective resolution
16 August 2005Resolutions
  • ELRES ‐ Elective resolution
11 January 2005Registered office changed on 11/01/05 from: 251 blackburn road, haslingden rossendale lancashire BB4 5JG
11 January 2005Registered office changed on 11/01/05 from: 251 blackburn road, haslingden rossendale lancashire BB4 5JG
11 January 2005Director's particulars changed
11 January 2005Director's particulars changed
16 November 2004Incorporation
16 November 2004Incorporation
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