G.& E.AUTOMATIC EQUIPMENT LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewConfirmation statement made on 2025-11-11 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2020-11-11 with updates

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17/06/2117 June 2021 Cessation of Gerald Margrave as a person with significant control on 2021-02-19

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22/04/2122 April 2021 30/09/20 UNAUDITED ABRIDGED

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM PEKO HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1GE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MARGRAVE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELIZABETH DITCHBURN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR JUNE MARGRAVE

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/07/1121 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY MARGRAVE / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARGRAVE / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH DITCHBURN / 22/06/2010

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: PEKO HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1GE

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18/06/0518 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/08/0423 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/07/0320 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/07/0119 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/07/0019 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/09/991 September 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/07/981 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/08/9721 August 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/08/9620 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 DIRECTOR RESIGNED

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/08/9518 August 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/08/949 August 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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01/11/931 November 1993 AUDITOR'S RESIGNATION

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93

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05/07/935 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/07/9216 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/11/9119 November 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/08/9015 August 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/07/8917 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/11/884 November 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/06/8725 June 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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09/08/869 August 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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