G3 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 10/10/2410 October 2024 | Notification of a person with significant control statement |
| 10/10/2410 October 2024 | Withdrawal of a person with significant control statement on 2024-10-10 |
| 07/10/247 October 2024 | Cessation of Iap Worldwide Services, Inc as a person with significant control on 2024-05-29 |
| 07/10/247 October 2024 | Appointment of Robert Gordon Rosen as a director on 2024-05-10 |
| 07/10/247 October 2024 | Notification of a person with significant control statement |
| 04/10/244 October 2024 | Termination of appointment of Amanda Brownfield as a director on 2024-05-05 |
| 04/10/244 October 2024 | Appointment of Kenneth Lipowitz as a secretary on 2024-05-10 |
| 24/09/2424 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Appointment of Adrian Brinks as a director on 2023-08-10 |
| 31/08/2331 August 2023 | Termination of appointment of Michael Richard as a director on 2023-07-30 |
| 31/08/2331 August 2023 | Termination of appointment of Michael Richard as a secretary on 2023-07-30 |
| 31/08/2331 August 2023 | Termination of appointment of Michael Kenneth Puckett as a director on 2023-08-04 |
| 31/08/2331 August 2023 | Appointment of Nicholas Rose as a director on 2023-08-10 |
| 26/07/2326 July 2023 | Termination of appointment of Terrence Lee Derosa as a director on 2023-05-19 |
| 26/07/2326 July 2023 | Appointment of Michael Richard as a secretary on 2023-05-19 |
| 26/07/2326 July 2023 | Appointment of Michael Richard as a director on 2023-05-19 |
| 26/07/2326 July 2023 | Appointment of Amanda Brownfield as a director on 2023-05-19 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/12/222 December 2022 | Termination of appointment of David James Craig Jr as a secretary on 2022-10-21 |
| 02/12/222 December 2022 | Termination of appointment of David Craig as a director on 2022-10-21 |
| 24/10/2224 October 2022 | Registration of charge 042060950005, created on 2022-10-21 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED DAVID CRAIG |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED CHARLES COSGROVE |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR NICHOLAS SHAUN BROOM |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR MICHAEL KENNETH PUCKETT |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR DAVID JAMES CRAIG JR |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN MOORE |
| 16/01/1816 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/173 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LEE DEROSA / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 01/09/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GLEAVE |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KITANI |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DOUGLAS LESTER KITANI |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR TERRENCE LEE DEROSA |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WICKHAM, JR |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEIFFER |
| 06/06/136 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WICKHAM, JR / 13/11/2012 |
| 22/11/1222 November 2012 | SECOND FILING FOR FORM AP01 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WICKHAM, JR / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR SPENCER WICKHAM, JR |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CHARLES DAVID PEIFFER |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARKER |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOKES GLEAVE / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 05/07/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JAMES WINSTON DUFFY |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ROBERT LUTHER PHILLIPS |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GAFFNEY |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT CLARK |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010 |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BARKER / 26/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK GAFFNEY / 26/04/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DANIEL JAMES BARKER |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY WILDMAN |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HAMM |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR STEVEN FREDERICK GAFFNEY |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MR ALAN SUTHERLAND MOORE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWINDLE JR. |
| 27/08/0827 August 2008 | |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD NR ROYSTON HERTFORDSHIRE SG8 7PN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POND |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR PETER STOKES GLEAVE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN ASHURST |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ASHURST |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR LAURIE HUTTO |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 2 POND ROAD HORSFORD NORWICH NORFOLK NR10 3SW |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: OLYMPIA HOUSE 1-2 SAXON COURT EUROPA PARK GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2UJ |
| 31/05/0231 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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