G3 WORLDWIDE MAIL (UK) LIMITED filing history - Find and update company information

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G3 WORLDWIDE MAIL (UK) LIMITED

Company number 00545421

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Jul 2023	AP03	Appointment of Mr Siz Log Tang as a secretary on 4 July 2023	View PDF Appointment of Mr Siz Log Tang as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Mehernaz Monish Mehra as a secretary on 4 July 2023	View PDF Termination of appointment of Mehernaz Monish Mehra as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Sep 2022	AP01	Appointment of Mr Craig Laurence Lee as a director on 5 September 2022	View PDF Appointment of Mr Craig Laurence Lee as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Stephen Mark Ferguson as a director on 17 August 2022	View PDF Termination of appointment of Stephen Mark Ferguson as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Feb 2021	AD01	Registered office address changed from Unit 9 Trident Way International Trading Estate Southall UB2 5LF to Unit 9 - Trident Way, International Trading Estate Southall Middlesex UB2 5LF on 3 February 2021	View PDF Registered office address changed from Unit 9 Trident Way International Trading Estate Southall UB2 5LF to Unit 9 - Trident Way, International Trading Estate Southall Middlesex UB2 5LF on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP03	Appointment of Mrs Mehernaz Monish Mehra as a secretary on 1 October 2019	View PDF Appointment of Mrs Mehernaz Monish Mehra as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Neil Ashley Hague as a director on 1 October 2019	View PDF Appointment of Mr Neil Ashley Hague as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Alan Thomas O'halloran as a director on 30 September 2019	View PDF Termination of appointment of Alan Thomas O'halloran as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM02	Termination of appointment of Alan Thomas O'halloran as a secretary on 30 September 2019	View PDF Termination of appointment of Alan Thomas O'halloran as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
27 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 895,004	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 895,004 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
02 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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