G3 SYSTEMS LIMITED

04206095
BRUNEL BUILDING 11 MERESIDE PORTLAND DORSET DT5 1PY

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 officers Appointment of director (Robert Gordon Rosen) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Amanda Brownfield) 1 Buy now
04 Oct 2024 officers Appointment of secretary (Kenneth Lipowitz) 2 Buy now
24 Sep 2024 accounts Annual Accounts 31 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 36 Buy now
01 Sep 2023 officers Appointment of director (Adrian Brinks) 2 Buy now
31 Aug 2023 officers Appointment of director (Nicholas Rose) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Michael Kenneth Puckett) 1 Buy now
31 Aug 2023 officers Termination of appointment of secretary (Michael Richard) 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Michael Richard) 1 Buy now
26 Jul 2023 officers Appointment of secretary (Michael Richard) 2 Buy now
26 Jul 2023 officers Appointment of director (Michael Richard) 2 Buy now
26 Jul 2023 officers Appointment of director (Amanda Brownfield) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Terrence Lee Derosa) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of secretary (David James Craig Jr) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (David Craig) 1 Buy now
24 Oct 2022 mortgage Registration of a charge 28 Buy now
29 Sep 2022 accounts Annual Accounts 31 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Charles Cosgrove) 1 Buy now
29 Apr 2021 accounts Annual Accounts 32 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 29 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 34 Buy now
26 Jun 2019 officers Appointment of director (David Craig) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Nicholas Shaun Broom) 2 Buy now
25 Jun 2019 officers Appointment of director (Charles Cosgrove) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Michael Kenneth Puckett) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Iain Gordon Robertson Smith) 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 34 Buy now
05 Apr 2018 officers Appointment of secretary (Mr David James Craig Jr) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Alan Sutherland Moore) 1 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Alan Sutherland Moore) 1 Buy now
16 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2017 resolution Resolution 14 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Terrence Lee Derosa) 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Iain Gordon Robertson Smith) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Douglas Lester Kitani) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Peter Stokes Gleave) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 36 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 accounts Annual Accounts 26 Buy now
12 May 2015 accounts Annual Accounts 24 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 auditors Auditors Resignation Company 1 Buy now
07 Nov 2014 officers Termination of appointment of director (James Winston Duffy) 1 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
28 Aug 2014 officers Appointment of director (Mr Douglas Lester Kitani) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Terrence Lee Derosa) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (James Spencer Wickham, Jr) 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
14 Apr 2014 officers Termination of appointment of director (Charles Peiffer) 1 Buy now
06 Jun 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 19 Buy now
27 Nov 2012 accounts Annual Accounts 19 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Spencer James Wickham, Jr) 2 Buy now
22 Nov 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Spencer Wickham, Jr) 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Charles David Peiffer) 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Spencer Wickham, Jr) 3 Buy now
06 Nov 2012 officers Termination of appointment of director (Daniel Barker) 1 Buy now
07 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 officers Termination of appointment of director (Robert Phillips) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Iain Gordon Robertson Smith) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Peter Stokes Gleave) 2 Buy now
04 May 2011 accounts Annual Accounts 20 Buy now
27 Apr 2011 annual-return Annual Return 8 Buy now
26 Oct 2010 officers Appointment of director (Mr James Winston Duffy) 2 Buy now
20 Oct 2010 officers Appointment of director (Mr Robert Luther Phillips) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Dwight Clark) 1 Buy now
24 Sep 2010 officers Termination of appointment of director (Steven Gaffney) 1 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Alan Sutherland Moore) 2 Buy now
30 Aug 2010 officers Change of particulars for secretary (Mr Alan Sutherland Moore) 1 Buy now
26 Apr 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Steven Frederick Gaffney) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Daniel James Barker) 2 Buy now
21 Apr 2010 accounts Annual Accounts 22 Buy now
26 Jan 2010 officers Appointment of director (Mr Daniel James Barker) 1 Buy now
17 Oct 2009 accounts Annual Accounts 22 Buy now
06 Aug 2009 officers Appointment terminated director murray wildman 1 Buy now
17 Jul 2009 officers Appointment terminated director edward hamm 1 Buy now
26 May 2009 officers Appointment terminated director michael williams 1 Buy now
05 May 2009 officers Director appointed mr steven frederick gaffney 1 Buy now
30 Apr 2009 officers Director appointed mr alan sutherland moore 1 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 23 Buy now
17 Oct 2008 auditors Auditors Resignation Company 2 Buy now
16 Sep 2008 officers Appointment terminated director david swindle jr. 1 Buy now