GENERAL PHYSICS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 09/01/259 January 2025 | Appointment of Mrs Valderia Brunson as a secretary on 2024-12-23 |
| 09/01/259 January 2025 | Termination of appointment of Paula Johnson as a secretary on 2024-12-23 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on 2024-05-13 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr. William Joseph Maggio as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Termination of appointment of Adam Henry Stedham as a director on 2023-06-14 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Satisfaction of charge 034243280006 in full |
| 20/05/2220 May 2022 | Termination of appointment of James Leonard Galante as a secretary on 2022-05-04 |
| 20/05/2220 May 2022 | Appointment of Mrs Paula Johnson as a secretary on 2022-05-04 |
| 20/05/2220 May 2022 | Satisfaction of charge 034243280004 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 034243280005 in full |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 16/01/1916 January 2019 | SECOND FILING OF PSC02 FOR GP STRATEGIES CORPORATION |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034243280006 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PHYSICS CORPORATION |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ADAM HENRY STEDHAM |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034243280005 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034243280004 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | COMPANY NAME CHANGED GENERAL PHYSICS CORPORATION (UK) LTD CERTIFICATE ISSUED ON 11/01/99 |
| 06/01/996 January 1999 | S366A DISP HOLDING AGM 23/12/98 |
| 03/12/983 December 1998 | £ NC 100/20000000 15/ |
| 03/12/983 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/98 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 27/11/9827 November 1998 | £ NC 100/20000000 15/ |
| 27/11/9827 November 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 22/09/97 |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED 3074TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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