GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Current accounting period extended from 2025-05-31 to 2025-06-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-09 with no updates

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03/12/243 December 2024 Confirmation statement made on 2024-05-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-05-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with updates

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05/08/215 August 2021 Change of share class name or designation

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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30/07/2130 July 2021 Appointment of Mr Colin John Beveridge as a director on 2021-07-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/1929 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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