G3 - IS LIMITED



Company Documents

DateDescription
09/08/239 August 2023 Confirmation statement made on 2023-07-28 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Confirmation statement made on 2021-07-28 with no updates

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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28/07/1628 July 2016 26/05/16 STATEMENT OF CAPITAL GBP 100

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBBINS

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN GIBBINS

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12/09/1512 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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11/09/1311 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/09/1221 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/09/115 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1013 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GIBBINS / 30/07/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP GIBBINS / 30/07/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEVAN GIBBINS / 30/07/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/09/0910 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR DIANE GIBBINS

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02/10/082 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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12/10/0712 October 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/10/0513 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4 MAIN STREET THORNER LEEDS LS14 3DX

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 4 MAIN STREET THORNER LEEDS LS14 3DX

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/048 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: G OFFICE CHANGED 03/11/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/11/033 November 2003 SECRETARY RESIGNED

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07/10/037 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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