G3 SYSTEMS LIMITED: Filings
Overview
| Company Name | G3 SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04206095 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for G3 SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 10, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Iap Worldwide Services, Inc as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||
Appointment of Robert Gordon Rosen as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Brownfield as a director on May 05, 2024 | 1 pages | TM01 | ||
Appointment of Kenneth Lipowitz as a secretary on May 10, 2024 | 2 pages | AP03 | ||
Accounts for a medium company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Adrian Brinks as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas Rose as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Kenneth Puckett as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Richard as a secretary on Jul 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael Richard as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Appointment of Michael Richard as a secretary on May 19, 2023 | 2 pages | AP03 | ||
Appointment of Michael Richard as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Amanda Brownfield as a director on May 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Terrence Lee Derosa as a director on May 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Craig Jr as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Craig as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Registration of charge 042060950005, created on Oct 21, 2022 | 28 pages | MR01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0