GARCIA CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-23 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-11-30

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11/04/2411 April 2024 Termination of appointment of Maria Asuncion Garcia Garcia as a secretary on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from Middleton House 12 Burbage Close London SE1 4EP England to 12 Middleton House Burbage Close London SE1 4EP on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from 46 Mayford Oakley Square London NW1 1NX England to 12 Middleton House Burbage Close London SE1 4EP on 2024-04-11

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09/02/249 February 2024 Director's details changed for Mr Mariano Garcia Garcia on 2024-01-11

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09/02/249 February 2024 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2024-01-11

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12/01/2412 January 2024 Registered office address changed from 23 Alleyn House Burbage Close London SE1 4EW England to 46 Mayford Oakley Square London NW1 1NX on 2024-01-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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19/09/2319 September 2023 Current accounting period extended from 2023-11-29 to 2023-11-30

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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30/05/2330 May 2023 Registered office address changed from 2 Harbord House Cope Street London SE16 2UL England to 23 Alleyn House Burbage Close London SE1 4EW on 2023-05-30

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01/05/231 May 2023 Director's details changed for Mr Mariano Garcia Garcia on 2023-05-01

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01/05/231 May 2023 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2023-05-01

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28/04/2328 April 2023 Director's details changed for Mr Mariano Garcia Garcia on 2023-04-27

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28/04/2328 April 2023 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2023-04-27

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12/01/2312 January 2023 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 2 Harbord House Cope Street London SE16 2UL on 2023-01-12

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12/01/2312 January 2023 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2023-01-01

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12/01/2312 January 2023 Director's details changed for Mr Mariano Garcia Garcia on 2023-01-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Micro company accounts made up to 2021-11-29

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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03/10/223 October 2022 Director's details changed for Mr Mariano Garcia Garcia on 2022-10-03

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03/10/223 October 2022 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2022-10-03

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14/01/2214 January 2022 Confirmation statement made on 2021-11-23 with no updates

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31/12/2131 December 2021 Director's details changed for Mr Mariano Garcia Garcia on 2021-12-31

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31/12/2131 December 2021 Change of details for Mr Mariano Garcia Garcia as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-31

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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28/08/1928 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 28/12/2018

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 28/12/2018

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 05/06/2018

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO GARCIA GARCIA

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 22/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 22/09/2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/10/147 October 2014 SECRETARY APPOINTED MISS MARIA ASUNCION GARCIA GARCIA

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 COMPANY NAME CHANGED GARCIA ENGINEERING LTD CERTIFICATE ISSUED ON 08/01/14

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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12/11/1312 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 23/09/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 12/06/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIANO GARCIA GARCIA / 12/02/2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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