G3 SYSTEMS LIMITED

Company number 04206095 · Monitor this company

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183 filings

Date	Filing
22 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
26 Feb 2026	Appointment of Gary Lynn Charlton as a director on 2026-01-31 · 2 pages	View document
2 Feb 2026	Termination of appointment of Nicholas Shaun Broom as a director on 2026-01-31 · 1 page	View document
2 May 2025	Confirmation statement made on 2025-04-26 with updates · 4 pages	View document
10 Oct 2024	Notification of a person with significant control statement · 2 pages	View document
10 Oct 2024	Withdrawal of a person with significant control statement on 2024-10-10 · 2 pages	View document
7 Oct 2024	Notification of a person with significant control statement · 2 pages	View document
7 Oct 2024	Appointment of Robert Gordon Rosen as a director on 2024-05-10 · 2 pages	View document
7 Oct 2024	Cessation of Iap Worldwide Services, Inc as a person with significant control on 2024-05-29 · 1 page	View document
4 Oct 2024	Appointment of Kenneth Lipowitz as a secretary on 2024-05-10 · 2 pages	View document
4 Oct 2024	Termination of appointment of Amanda Brownfield as a director on 2024-05-05 · 1 page	View document
24 Sep 2024	Accounts for a medium company made up to 2023-12-31 · 31 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
5 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 36 pages	View document
1 Sep 2023	Appointment of Adrian Brinks as a director on 2023-08-10 · 2 pages	View document
31 Aug 2023	Termination of appointment of Michael Kenneth Puckett as a director on 2023-08-04 · 1 page	View document
31 Aug 2023	Appointment of Nicholas Rose as a director on 2023-08-10 · 2 pages	View document
31 Aug 2023	Termination of appointment of Michael Richard as a director on 2023-07-30 · 1 page	View document
31 Aug 2023	Termination of appointment of Michael Richard as a secretary on 2023-07-30 · 1 page	View document
26 Jul 2023	Appointment of Michael Richard as a director on 2023-05-19 · 2 pages	View document
26 Jul 2023	Termination of appointment of Terrence Lee Derosa as a director on 2023-05-19 · 1 page	View document
26 Jul 2023	Appointment of Amanda Brownfield as a director on 2023-05-19 · 2 pages	View document
26 Jul 2023	Appointment of Michael Richard as a secretary on 2023-05-19 · 2 pages	View document
28 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
2 Dec 2022	Termination of appointment of David James Craig Jr as a secretary on 2022-10-21 · 1 page	View document
2 Dec 2022	Termination of appointment of David Craig as a director on 2022-10-21 · 1 page	View document
24 Oct 2022	Registration of charge 042060950005, created on 2022-10-21 · 28 pages	View document
29 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 31 pages	View document
26 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES	View document
20 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	DIRECTOR APPOINTED DAVID CRAIG	View document
25 Jun 2019	DIRECTOR APPOINTED CHARLES COSGROVE	View document
25 Jun 2019	DIRECTOR APPOINTED MR NICHOLAS SHAUN BROOM	View document
24 Jun 2019	DIRECTOR APPOINTED MR MICHAEL KENNETH PUCKETT	View document
24 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
6 Apr 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
5 Apr 2018	APPOINTMENT TERMINATED, SECRETARY ALAN MOORE	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE	View document
5 Apr 2018	SECRETARY APPOINTED MR DAVID JAMES CRAIG JR	View document
16 Jan 2018	STATEMENT OF COMPANY'S OBJECTS	View document
3 Oct 2017	ADOPT ARTICLES 21/09/2017	View document
6 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LEE DEROSA / 01/09/2017	View document
5 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 01/09/2017	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KITANI	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PETER GLEAVE	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
10 Apr 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
26 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
22 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Apr 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
11 Dec 2014	AUDITOR'S RESIGNATION	View document
7 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	DIRECTOR APPOINTED MR TERRENCE LEE DEROSA	View document
28 Aug 2014	DIRECTOR APPOINTED MR DOUGLAS LESTER KITANI	View document
8 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES WICKHAM, JR	View document
28 Apr 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES PEIFFER	View document
6 Jun 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
9 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WICKHAM, JR / 13/11/2012	View document
22 Nov 2012	SECOND FILING FOR FORM AP01	View document
13 Nov 2012	DIRECTOR APPOINTED MR CHARLES DAVID PEIFFER	View document
13 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WICKHAM, JR / 13/11/2012	View document
13 Nov 2012	DIRECTOR APPOINTED MR SPENCER WICKHAM, JR	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL BARKER	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
7 Jun 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS	View document
5 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 05/07/2011	View document
5 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOKES GLEAVE / 05/07/2011	View document
4 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
26 Oct 2010	DIRECTOR APPOINTED MR JAMES WINSTON DUFFY	View document
20 Oct 2010	DIRECTOR APPOINTED MR ROBERT LUTHER PHILLIPS	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN GAFFNEY	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DWIGHT CLARK	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010	View document
30 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK GAFFNEY / 26/04/2010	View document
26 Apr 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BARKER / 26/04/2010	View document
21 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages	View document
26 Jan 2010	DIRECTOR APPOINTED MR DANIEL JAMES BARKER	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MURRAY WILDMAN	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD HAMM	View document
26 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS	View document
5 May 2009	DIRECTOR APPOINTED MR STEVEN FREDERICK GAFFNEY	View document
30 Apr 2009	DIRECTOR APPOINTED MR ALAN SUTHERLAND MOORE	View document
28 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Oct 2008	AUDITOR'S RESIGNATION	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SWINDLE JR.	View document
27 Aug 2008	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD NR ROYSTON HERTFORDSHIRE SG8 7PN	View document
27 Aug 2008	287 · 1 page	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL POND	View document
29 Apr 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	DIRECTOR APPOINTED MR PETER STOKES GLEAVE	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ROY ASHURST	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN ASHURST	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR LAURIE HUTTO	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
3 Jan 2008	SECRETARY RESIGNED	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
25 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	DIRECTOR RESIGNED	View document
23 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	NEW SECRETARY APPOINTED	View document
3 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
26 Apr 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	SECRETARY RESIGNED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW SECRETARY APPOINTED	View document
14 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
23 Jul 2005	NEW DIRECTOR APPOINTED	View document
23 Jul 2005	NEW DIRECTOR APPOINTED	View document
3 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 2 POND ROAD HORSFORD NORWICH NORFOLK NR10 3SW	View document
4 Feb 2005	287 · 1 page	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
14 Jun 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
3 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	View document
22 Jul 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
1 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	287 · 1 page	View document
12 Sep 2002	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: OLYMPIA HOUSE 1-2 SAXON COURT EUROPA PARK GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2UJ	View document
31 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
31 Oct 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	NEW SECRETARY APPOINTED	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
16 Jun 2001	SECRETARY RESIGNED	View document
16 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02	View document
15 Jun 2001	REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX	View document
15 Jun 2001	287 · 1 page	View document
26 Apr 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document