3G CONTROLS LIMITED

Company number 05587435 ·

Active

73 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Jul 2020 SECRETARY APPOINTED MRS ANGELA MILLNS View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 01/11/18 STATEMENT OF CAPITAL GBP 1003 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
17 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055874350002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM MATRIX BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD S25 3QB View document
4 Apr 2014 19/02/14 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SAQIB SHAIKH View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAIKH View document
24 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055874350001 View document
17 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KASIR SHAIKH View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 80-82 HEATHMILL LANE DIGBETH BIRMINGHAM B9 4AR View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAQIB SHAIKH / 01/05/2012 View document
11 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 01/12/10 STATEMENT OF CAPITAL GBP 1500 View document
8 Feb 2011 Annual return made up to 10 October 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR APPOINTED MR SAQIB SHAIKH View document
18 Oct 2010 DIRECTOR APPOINTED MR MATTHEW JAMES MILLNS View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KASIR SHAIKH / 19/11/2009 View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / KASIR SHAIKH / 14/10/2008 View document
14 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAIKH / 14/10/2008 View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SAQIB SHAIKH View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document