G23 ENGINEERING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with no updates

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14/11/2414 November 2024 Particulars of variation of rights attached to shares

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13/11/2413 November 2024 Confirmation statement made on 2024-07-23 with updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-07-23

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12/11/2412 November 2024 Appointment of Mr Oliver Joseph Muddle as a director on 2024-07-23

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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08/04/238 April 2023 Cessation of Adam Green as a person with significant control on 2023-03-29

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05/04/235 April 2023 Notification of G23 Holdings Limited as a person with significant control on 2023-03-29

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM GREEN / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY FAULKNER / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREEN / 09/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS GREEN / 20/06/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM GREEN / 20/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREEN / 20/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY FAULKNER / 20/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF ENGLAND

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GREEN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR APPOINTED MR DANIEL WILLIAMS GREEN

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20/04/1720 April 2017 DIRECTOR APPOINTED MISS CARLY FAULKNER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/04/1611 April 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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