3G.CO.UK. LIMITED

Company number 04939262 ·

Active

47 filings

Date Filing
2 Mar 2026 RP01CS01 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-21 with updates · 5 pages View document
15 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 6 pages View document
22 Aug 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Jan 2024 Termination of appointment of Kevin John Thomas as a director on 2023-11-27 · 1 page View document
7 Jan 2024 Cessation of Kevin John Thomas as a person with significant control on 2023-11-27 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
24 Sep 2014 DIRECTOR APPOINTED MR SIMON DAVID THOMAS View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOYCE THOMAS View document
7 Jan 2011 Annual return made up to 21 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Apr 2010 DISS40 (DISS40(SOAD)) View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMAS / 01/10/2009 View document
27 Apr 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
2 Mar 2010 FIRST GAZETTE View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MERLIN HOUSE NO1 LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT MONMOUTHSHIRE NP18 2HJ View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 86 CHEPSTOW ROAD NEWPORT GWENT NP19 8ED View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Jan 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
13 Mar 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
2 Dec 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 SECRETARY RESIGNED View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2003 DIRECTOR RESIGNED View document