G S ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/07/2517 July 2025 NewResolutions

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17/07/2517 July 2025 NewResolutions

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17/07/2517 July 2025 NewResolutions

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Director's details changed for Simon Edward Wilson on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-02-01 with updates

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01/08/241 August 2024 Secretary's details changed for Graham Massey on 2024-07-23

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01/08/241 August 2024 Director's details changed for Graham Massey on 2024-07-23

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01/08/241 August 2024 Director's details changed for Graham Massey on 2024-02-16

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01/08/241 August 2024 Change of details for Graham Massey as a person with significant control on 2024-07-23

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01/08/241 August 2024 Change of details for Graham Massey as a person with significant control on 2024-02-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 SAIL ADDRESS CHANGED FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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05/02/195 February 2019 SAIL ADDRESS CREATED

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05/02/195 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/02/1624 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MASSEY / 01/04/2015

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MASSEY / 01/04/2015

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY SHEENA MASSEY

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01/08/111 August 2011 SECRETARY APPOINTED GRAHAM MASSEY

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01/08/111 August 2011

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24/03/1124 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE WILSON / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD WILSON / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MASSEY / 01/03/2010

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02/03/102 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM MASSEY

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06/01/096 January 2009 DIRECTOR APPOINTED REBECCA LOUISE WILSON

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06/01/096 January 2009 SECRETARY APPOINTED SHEENA JEAN PRENTICE MASSEY

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 COMPANY ACQUIRING VANS 23/03/07

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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26/02/0726 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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