GAMART ENGINEERING LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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21/09/2421 September 2024 Registered office address changed from Fremnells Hawkswood Road Downham Billericay Essex CM11 1JT England to Unit 11 Little Hyde Lane Ingatestone CM4 0DU on 2024-09-21

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21/09/2421 September 2024 Confirmation statement made on 2024-09-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Confirmation statement made on 2023-09-08 with no updates

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22/09/2322 September 2023 Cessation of Martin James Frost as a person with significant control on 2021-09-30

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-08 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-08 with updates

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30/09/2130 September 2021 Termination of appointment of Martin James Frost as a director on 2021-09-30

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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25/07/2025 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM HAWKSWOOD HOUSE HAWKSWOOD ROAD DOWNHAM ESSEX CM11 1JT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1514 January 2015 COMPANY NAME CHANGED GAMART PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/01/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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06/10/146 October 2014 Annual return made up to 7 August 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 COMPANY NAME CHANGED GAMART INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 03/09/13

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03/09/133 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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26/08/1326 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY JANET FROST

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20/09/1220 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JANET FROST

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

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/08/1014 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FROST / 01/10/2009

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FROST / 01/10/2009

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009

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14/08/1014 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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20/08/0920 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/09/077 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 69-71 EAST STREET TOLLESBURY MALDON ESSEX CM9 8QE

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RP

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24/08/0424 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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