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G3S GROUP LTD

Company number 01697741

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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)
05 Aug 2024 AP01 Appointment of Mr Stephen John Broad as a director on 5 August 2024
21 May 2024 CS01 Confirmation statement made on 22 February 2024 with updates
08 May 2024 TM01 Termination of appointment of Julie Marie Rochester as a director on 3 May 2024
08 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2024 AP01 Appointment of Mr Jamie Flannigan as a director on 27 February 2024
27 Feb 2024 TM01 Termination of appointment of Elizabeth Ann Cannon as a director on 27 February 2024
26 Jan 2024 TM01 Termination of appointment of Will Scott Duggins as a director on 26 January 2024
04 Dec 2023 MR01 Registration of charge 016977410015, created on 1 December 2023
14 Sep 2023 MR01 Registration of charge 016977410013, created on 13 September 2023
14 Sep 2023 MR01 Registration of charge 016977410014, created on 13 September 2023
19 Jun 2023 PSC01 Notification of Janet Serena Powell Blomfield as a person with significant control on 10 May 2023
19 Jun 2023 PSC04 Change of details for Mr Thomas Campbell Powell as a person with significant control on 10 May 2023
15 Jun 2023 PSC04 Change of details for a person with significant control
24 Apr 2023 PSC07 Cessation of Janet Serena Powell Blomfield as a person with significant control on 8 June 2017
24 Apr 2023 PSC01 Notification of Thomas Campbell Powell as a person with significant control on 8 June 2017
24 Apr 2023 AP03 Appointment of Cristina Moldovan as a secretary on 24 April 2023
24 Apr 2023 AP01 Appointment of Mr Andrew Gartshore as a director on 24 April 2023
24 Apr 2023 AP01 Appointment of Julie Marie Rochester as a director on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Cristina Moldovan on 24 April 2023
24 Apr 2023 AP01 Appointment of Mrs Elizabeth Ann Cannon as a director on 24 April 2023
24 Apr 2023 AP01 Appointment of Will Scott Duggins as a director on 24 April 2023
24 Apr 2023 AP01 Appointment of Cristina Moldovan as a director on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Janet Serena Powell Blomfield as a director on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Andrea Jean Powell as a director on 24 April 2023
24 Apr 2023 TM02 Termination of appointment of Andrea Jean Powell as a secretary on 24 April 2023