GAP ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-04-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-04-30

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN HILES / 01/05/2017

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM NYTHFA BEDWLWYN ROAD YSTRAD MYNACH HENGOED CAERPHILLY CBC CF82 7AB

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04/05/174 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANOLA HILES / 01/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/05/1317 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANOLA HILES / 25/05/2012

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25/05/1225 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM NYTHFA BEDWLWYN ROAD YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7AB WALES

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/05/1124 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANOLA HILES

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM UNIT 1 GELLIGAER COURT HOSPITAL ROAD PENPEDAIRHEOL HENGOED MID GLAMORGAN CF82 8DG

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23/05/1123 May 2011 DIRECTOR APPOINTED MR STEPHEN BRYAN HILES

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANOLA HILES / 30/04/2010

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/07/1015 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR APPOINTED ANOLA HILES

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HILES

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29/07/0929 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TREDOMEN BUSINESS & TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7FN

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29/07/0929 July 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ANOLA HILES / 01/04/2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 14 HIGH STREET BARGOED CAERPHILLY CF81 8YB

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 SECRETARY RESIGNED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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