G & B ENGINEERING SERVICES LTD

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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19/03/2419 March 2024 Change of details for Mr Isseck Barr as a person with significant control on 2024-03-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-28 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ISSECK BARR / 01/10/2009

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/08/1517 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BARR

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/08/1421 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/08/1313 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/08/129 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE OUVRY / 12/06/2012

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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29/07/1029 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/07/0930 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/09/0812 September 2008 CURREXT FROM 31/07/2008 TO 31/10/2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/11/0628 November 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 S366A DISP HOLDING AGM 23/03/05

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16/05/0516 May 2005 S386 DISP APP AUDS 23/03/05

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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06/08/046 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/08/031 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/09/029 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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26/07/0126 July 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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28/07/9928 July 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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14/10/9814 October 1998 SECRETARY'S PARTICULARS CHANGED

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14/10/9814 October 1998 DIRECTOR'S PARTICULARS CHANGED

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14/10/9814 October 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/07/95

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03/09/973 September 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 REGISTERED OFFICE CHANGED ON 04/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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04/10/944 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9415 August 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/94

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15/08/9415 August 1994 COMPANY NAME CHANGED G & B ENGINEERING LTD CERTIFICATE ISSUED ON 16/08/94

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28/07/9428 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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