GRUPOTEC DESIGN & BUILD LTD.

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Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a small company 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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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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

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16/11/2316 November 2023 Auditor's resignation

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03/07/233 July 2023 Accounts for a small company made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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26/04/2326 April 2023 Notification of a person with significant control statement

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25/04/2325 April 2023 Cessation of Grupotec Servicios De Ingenieria, S.L. as a person with significant control on 2023-01-31

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

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

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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26/06/2026 June 2020 29/12/18 UNAUDITED ABRIDGED

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23/12/1923 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM OTTERMAN HOUSE 12 PETERSHAM ROAD RICHMOND TW10 6UW ENGLAND

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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01/06/181 June 2018 ADOPT ARTICLES 22/05/2018

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 20000

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09/11/179 November 2017 COMPANY NAME CHANGED GRUPOTEC ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/17

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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20/09/1720 September 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRUPOTEC SERVICIOS DE INGENIERIA, S.L.

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

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM BOSTON HOUSE LITTLE GREEN RICHMOND SURREY TW9 1QE UNITED KINGDOM

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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