F3GROUP LIMITED
Company number 07992841 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Statement of affairs · 9 pages | View document |
| 18 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 18 Aug 2026 | Registered office address changed from The Beehive Beehive Ring Road Gatwick RH6 0PA England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2026-08-18 · 3 pages | View document |
| 8 Jul 2026 | Satisfaction of charge 079928410004 in full · 1 page | View document |
| 8 Jul 2026 | Satisfaction of charge 079928410001 in full · 1 page | View document |
| 8 Jul 2026 | Satisfaction of charge 079928410002 in full · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Timothy Maton on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Timothy Maton on 2026-02-16 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Martin George St Quinton as a director on 2026-01-31 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Aug 2025 | Change of details for Mr Gavin John Gleave as a person with significant control on 2025-06-27 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 20 Mar 2025 | Change of details for Mr Gavin John Gleave as a person with significant control on 2022-02-25 · 2 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Martin George St Quinton on 2025-02-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 23 Feb 2023 | Registration of charge 079928410004, created on 2023-02-22 · 83 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079928410001 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR KEITH TAYLOR | View document |
| 28 Jul 2015 | COMPANY NAME CHANGED FRONT 3 (GROUP) LIMITED · CERTIFICATE ISSUED ON 28/07/15 | View document |
| 17 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MARTIN ST QUINTON | View document |
| 7 Jul 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 27 May 2015 | DIRECTOR APPOINTED ANTHONY JOHN EDWARDS | View document |
| 31 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR DANIEL MARK ROWE | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED TIM MATON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | SUB-DIVISION · 18/12/13 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR GAVIN JOHN GLEAVE | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR CLIVE LAWSON SMITH | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATON | View document |
| 15 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |