GVG PROJECT ENGINEERING LIMITED

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DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-05-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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10/01/2410 January 2024 Change of details for Mr Ian Newman Simpson as a person with significant control on 2024-01-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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05/01/185 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/02/1514 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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01/07/121 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/07/112 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEWMAN SIMPSON / 04/06/2010

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04/07/104 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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04/07/094 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 31/05/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/07/055 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/07/013 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/07/004 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 42 WHITEHORSE TERRACE BALMEDIE ABERDEEN AB23 8XF

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05/07/995 July 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/03/998 March 1999 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98

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28/07/9828 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 42 WHITEHORSE TERRACE BALMEDIE ABERDEEN AB23 8XF

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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