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G3 BDMS LTD

Company number 10026251

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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)
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 SH08 Change of share class name or designation
15 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 PSC04 Change of details for a person with significant control
01 Dec 2022 CH01 Director's details changed for Mr Timothy Derek William Brown on 30 November 2022
01 Dec 2022 PSC04 Change of details for Mr Timothy Derek William Brown as a person with significant control on 30 November 2022
01 Dec 2022 AD01 Registered office address changed from Old Travellers Welcome 8 Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ England to 29 Keel Drive Grove Wantage Oxfordshire OX12 7FN on 1 December 2022
25 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
17 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 PSC04 Change of details for Mr Timothy Derek William Brown as a person with significant control on 30 October 2016
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted