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GRADE 3 LIMITED

Company number 04693854

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	TM01	Termination of appointment of Glenn Cunningham as a director on 1 June 2020	View PDF Termination of appointment of Glenn Cunningham as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Stephen Binns as a director on 1 June 2020	View PDF Appointment of Mr Mark Stephen Binns as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Lee Andrew Storr as a director on 3 January 2020	View PDF Termination of appointment of Lee Andrew Storr as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
10 Apr 2019	AP01	Appointment of Mr Lee Andrew Storr as a director on 10 April 2019	View PDF Appointment of Mr Lee Andrew Storr as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Glenn Cunningham as a director on 15 February 2019	View PDF Appointment of Mr Glenn Cunningham as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Graham Andrew Gardner as a director on 15 February 2019	View PDF Termination of appointment of Graham Andrew Gardner as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	MR01	Registration of charge 046938540009, created on 24 October 2017	View PDF Registration of charge 046938540009, created on 24 October 2017 - link opens in a new window - 17 pages (17 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Antony Paul Smith as a person with significant control on 10 January 2017	View PDF Notification of Antony Paul Smith as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	TM01	Termination of appointment of Daniel Williams as a director on 26 January 2017	View PDF Termination of appointment of Daniel Williams as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)

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GRADE 3 LIMITED

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