Founded in 2004, S3 Consulting Ltd has its registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Luke | 28 March 2004 | 24 November 2008 | 1 |
| BULLOCK, Christopher Thomas | 04 June 2004 | 05 December 2018 | 1 |
| GALT, Robert | 06 June 2004 | 05 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Anna Louise | 11 February 2004 | 06 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 22 May 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| CS01 - N/A | 18 January 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| AP04 - Appointment of corporate secretary | 10 December 2018 | |
| AP01 - Appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| PSC02 - N/A | 10 December 2018 | |
| PSC07 - N/A | 10 December 2018 | |
| PSC07 - N/A | 10 December 2018 | |
| AP01 - Appointment of director | 10 December 2018 | |
| MR01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| MR04 - N/A | 11 July 2018 | |
| PSC04 - N/A | 12 April 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| PSC04 - N/A | 12 April 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AAMD - Amended Accounts | 07 April 2014 | |
| AAMD - Amended Accounts | 07 April 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AD01 - Change of registered office address | 16 December 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 January 2008 | |
| 353 - Register of members | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2005 | |
| 123 - Notice of increase in nominal capital | 06 September 2005 | |
| 123 - Notice of increase in nominal capital | 06 September 2005 | |
| 123 - Notice of increase in nominal capital | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| CERTNM - Change of name certificate | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| NEWINC - New incorporation documents | 07 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2018 | Outstanding |
N/A |
| Debenture | 12 January 2010 | Fully Satisfied |
N/A |
