B3 CONSULTANCY LTD


Registered number: 05854475
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Name: B3 CONSULTANCY LTD
B3 CONSULTANCY LIMITED
Address: 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Incorporation Date: 2006-06-22

Company status: Active


Company Documents

date name form type
2022-07-20 CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES CS01
2022-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-07-14 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2020-11-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-09 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES CS01
2019-02-01 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WAINWRIGHT / 01/02/2019 PSC04
2019-02-01 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE WAINWRIGHT / 01/02/2019 CH03
2019-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SMITH / 01/02/2019 CH01
2019-07-02 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-07-23 PSC'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SMITH / 23/07/2018 PSC04
2018-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-23 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SMITH / 23/07/2018 CH03
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SMITH / 23/07/2018 CH01
2018-06-26 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2017-06-26 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WAINWRIGHT PSC01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE SMITH PSC01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-06-27 22/06/16 FULL LIST AR01
2016-11-30 30/06/16 TOTAL EXEMPTION SMALL AA
2015-06-29 22/06/15 FULL LIST AR01
2015-08-11 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-24 22/06/14 FULL LIST AR01
2014-08-28 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-24 22/06/13 FULL LIST AR01
2012-07-10 22/06/12 FULL LIST AR01
2012-12-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-07-02 22/06/11 FULL LIST AR01
2011-06-24 REGISTERED OFFICE CHANGED ON 24/06/2011 FROMC/O M A EDWARDS ACCOUNTANTS LTD30A THE GREEN KINGS NORTONBIRMINGHAMB38 8SD AD01
2011-11-14 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAINWRIGHT / 22/06/2010 CH01
2010-06-25 22/06/10 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SMITH / 22/06/2010 CH01
2010-11-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-08-06 CAPITALS NOT ROLLED UP 88(2)
2008-08-06 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-12-16 30/06/08 TOTAL EXEMPTION SMALL AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-01 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363s
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:FLAT 403 LUDGATE LOFTS17 LUDGATE HILLBIRMINGHAMB3 1DW 287
2006-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-31 11:00:33