G2 DESIGN ENGINEERING LTD

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DateDescription
24/06/2524 June 2025 Previous accounting period shortened from 2024-09-26 to 2024-09-25

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18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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02/03/222 March 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-09-30

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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06/03/196 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / NEIL HATHERLY / 11/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / NIGEL DAVID HOWELL / 11/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HATHERLY / 16/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/05/1412 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID HOWELL / 12/11/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOWELL / 12/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/05/091 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HATHERLY / 22/12/2008

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EX

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22/04/0822 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/06/0719 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/05/0519 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/01/0428 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01

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14/05/0114 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 S366A DISP HOLDING AGM 05/05/00

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 10 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EX

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29/09/0029 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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