GROUP 3 TECHNOLOGY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-13 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-13 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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24/04/1824 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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02/05/172 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN LEIGHTON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WINSTON LEIGHTON / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ASHLAR HOUSE 115 WALSALL ROAD, ALDRIDGE WALSALL WEST MIDLANDS WS9 0AX

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14/12/0614 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0629 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 AUDITOR'S RESIGNATION

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10/04/0310 April 2003 NC INC ALREADY ADJUSTED 18/01/02

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10/04/0310 April 2003 NC INC ALREADY ADJUSTED 18/01/02

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 £ NC 1000/100000 18/01

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05/03/025 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/025 March 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: ASHLAR HOUSE 115 WALSALL ROAD ALDRIDGE WALSALL WS9 0AY

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05/03/025 March 2002 NC INC ALREADY ADJUSTED 18/01/02

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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01/03/011 March 2001 VARYING SHARE RIGHTS AND NAMES 26/01/01

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01/03/011 March 2001 S-DIV 26/01/01

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN ST LONDON EC2A 3RX

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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