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GMG INVESTCO 3 LIMITED

Active

Company no. 04768840 · Private limited company · Incorporated 18 May 2003

Filings

Original documents filed with Companies House · 163 filings

These are original source documents. The company summary PDF is available from Share.

2026

16 Sep 2026

Accounts

Accounts for a dormant company made up to 31 Mar 2026

Filed on paper · 9 pages

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21 Jul 2026

Officers

Termination of appointment of James Iain Bishop as a director on 18 Jul 2026

PDF · 1 page

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15 Jul 2026

Officers

Appointment of Charlotte Jane Ellis as a director on 15 Jul 2026

PDF · 2 pages

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20 May 2026

Confirmation

Confirmation statement made on 20 May 2026 with no updates

PDF · 3 pages

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2025

18 Sep 2025

Accounts

Accounts for a dormant company made up to 31 Mar 2025

Filed on paper · 9 pages

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20 May 2025

Confirmation

Confirmation statement made on 20 May 2025 with no updates

PDF · 3 pages

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2024

30 Sep 2024

Accounts

Accounts for a dormant company made up to 31 Mar 2024

Filed on paper · 9 pages

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22 May 2024

Confirmation

Confirmation statement made on 20 May 2024 with updates

PDF · 3 pages

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29 Feb 2024

Address

Registered office address changed from PO Box 68164 Kings Place 90 York Way London to Kings Place 90 York Way London England N1 9GU on 29 Feb 2024

PDF · 1 page

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2023

3 Aug 2023

Accounts

Accounts for a dormant company made up to 2 Apr 2023

Filed on paper · 9 pages

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23 May 2023

Confirmation

Confirmation statement made on 20 May 2023 with no updates

PDF · 3 pages

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2022

25 Jul 2022

Accounts

Accounts for a dormant company made up to 3 Apr 2022

Filed on paper · 12 pages

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25 May 2022

Confirmation

Confirmation statement made on 20 May 2022 with no updates

PDF · 3 pages

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2021

4 Aug 2021

Accounts

Full accounts made up to 28 Mar 2021

Filed on paper · 18 pages

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21 May 2021

Confirmation

Confirmation statement made on 20 May 2021 with updates

PDF · 5 pages

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12 Feb 2021

Resolution

Resolutions

Filed on paper · 2 pages

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12 Feb 2021

Insolvency

Legacy

Filed on paper · 1 page

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12 Feb 2021

Capital

Statement of capital on 12 Feb 2021

Filed on paper · 5 pages

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12 Feb 2021

Capital

Legacy

Filed on paper · 1 page

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2020

22 Jul 2020

Accounts

Full accounts made up to 29 Mar 2020

Filed on paper · 16 pages

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11 Jun 2020

Confirmation

Confirmation statement made on 20 May 2020 with no updates

PDF · 3 pages

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1 Apr 2020

Officers

Termination of appointment of Richard James Kerr as a director on 27 Mar 2020

PDF · 1 page

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1 Apr 2020

Officers

Appointment of Mr James Iain Bishop as a director on 27 Mar 2020

PDF · 2 pages

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9 Jan 2020

Officers

Appointment of Mr Alexander John Hesketh as a director on 31 Dec 2019

PDF · 2 pages

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9 Jan 2020

Officers

Termination of appointment of David Branchflower as a director on 31 Dec 2019

PDF · 1 page

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Showing 1–25 of 163 filings. Documents open on Companies House in a new tab.