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3G CONTROLS LIMITED

Company number 05587435

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
14 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 May 2022 CH01 Director's details changed for Mr Matthew James Millns on 30 May 2022
31 May 2022 AP01 Appointment of Mrs Angela Millns as a director on 30 May 2022
13 Apr 2022 SH03 Purchase of own shares.
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 AP03 Appointment of Mrs Angela Millns as a secretary on 1 January 2020
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,003
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
12 Oct 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 MR01 Registration of charge 055874350002, created on 28 July 2016
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014