3GB LIMITED


Registered number: 04993493
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Name: 3GB LIMITED
3GB LTD
Address: CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Incorporation Date: 2003-12-12

Company status: Active


Company Documents

date name form type
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-13 CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES CS01
2021-05-26 DIRECTOR APPOINTED MRS SANDRA IRENE REDHOUSE AP01
2020-12-22 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES CS01
2020-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES CS01
2019-12-19 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINKELMANN / 01/12/2016 CH01
2016-12-13 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CARVER / 01/12/2016 CH03
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-16 12/12/14 FULL LIST AR01
2015-12-23 12/12/15 FULL LIST AR01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-16 12/12/13 FULL LIST AR01
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-24 12/12/12 FULL LIST AR01
2011-01-17 12/12/10 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 12/12/11 FULL LIST AR01
2010-01-14 12/12/09 FULL LIST AR01
2010-06-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-12 REGISTERED OFFICE CHANGED ON 12/12/06 FROM:23 CASTLE STREETBUCKINGHAMBUCKINGHAMSHIREMK18 1BP 287
2006-12-12 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-12 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-23 NEW DIRECTOR APPOINTED 288a
2004-01-14 DIRECTOR RESIGNED 288b
2004-12-20 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-14 SECRETARY RESIGNED 288b
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 12:02:18