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G3 SYSTEMS LIMITED

Company number 04206095

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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)
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