- Company Overview for G3 SYSTEMS LIMITED (04206095)
- Filing history for G3 SYSTEMS LIMITED (04206095)
- People for G3 SYSTEMS LIMITED (04206095)
- Charges for G3 SYSTEMS LIMITED (04206095)
- More for G3 SYSTEMS LIMITED (04206095)
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) |
---|---|---|---|
10 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
10 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 10 October 2024 | |
07 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
07 Oct 2024 | PSC07 | Cessation of Iap Worldwide Services, Inc as a person with significant control on 29 May 2024 | |
07 Oct 2024 | AP01 | Appointment of Robert Gordon Rosen as a director on 10 May 2024 | |
04 Oct 2024 | TM01 | Termination of appointment of Amanda Brownfield as a director on 5 May 2024 | |
04 Oct 2024 | AP03 | Appointment of Kenneth Lipowitz as a secretary on 10 May 2024 | |
24 Sep 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
05 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
01 Sep 2023 | AP01 | Appointment of Adrian Brinks as a director on 10 August 2023 | |
31 Aug 2023 | AP01 | Appointment of Nicholas Rose as a director on 10 August 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Michael Kenneth Puckett as a director on 4 August 2023 | |
31 Aug 2023 | TM02 | Termination of appointment of Michael Richard as a secretary on 30 July 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Michael Richard as a director on 30 July 2023 | |
26 Jul 2023 | AP03 | Appointment of Michael Richard as a secretary on 19 May 2023 | |
26 Jul 2023 | AP01 | Appointment of Michael Richard as a director on 19 May 2023 | |
26 Jul 2023 | AP01 | Appointment of Amanda Brownfield as a director on 19 May 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Terrence Lee Derosa as a director on 19 May 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
02 Dec 2022 | TM02 | Termination of appointment of David James Craig Jr as a secretary on 21 October 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of David Craig as a director on 21 October 2022 | |
24 Oct 2022 | MR01 | Registration of charge 042060950005, created on 21 October 2022 | |
29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates |