GPJ CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-14 with updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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18/03/2518 March 2025 Notification of Woodcock Jones Group Limited as a person with significant control on 2024-10-16

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18/03/2518 March 2025 Cessation of Gareth Peter Jones as a person with significant control on 2024-10-16

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18/03/2518 March 2025 Cessation of Alison Ruth Jones as a person with significant control on 2024-10-16

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06/12/246 December 2024 Termination of appointment of Alison Ruth Jones as a director on 2024-10-22

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06/12/246 December 2024 Appointment of Mr Brett Andrew Woodcock as a director on 2024-10-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Change of details for Mr Gareth Peter Jones as a person with significant control on 2024-06-12

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13/06/2413 June 2024 Change of details for Mrs Alison Ruth Jones as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Gareth Peter Jones on 2024-06-12

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12/06/2412 June 2024 Termination of appointment of Kenneth Douglas Drage as a secretary on 2024-06-12

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12/06/2412 June 2024 Appointment of Mrs Emma Rosemary Woodcock as a secretary on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mrs Alison Ruth Jones on 2024-06-12

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/11/154 November 2015 30/08/15 NO CHANGES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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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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30/09/1430 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 30/08/13 NO CHANGES

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 30/08/12 NO MEMBER LIST

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/10/1111 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/09/0730 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: C/O/ KELSALL STEELE, HOLBORN HOUSE, NEWHAM TRURO CORNWALL TR1 2DP

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30/08/0230 August 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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