GEL ENGINEERING LIMITED
Company number 08032283 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Group of companies' accounts made up to 2025-05-31 · 32 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 16 Apr 2026 | Appointment of Mr George Barrie Edwards as a director on 2025-10-01 · 2 pages | View document |
| 25 Feb 2026 | ANNOTATION | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 4 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 080322830001 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 10 Apr 2025 | Group of companies' accounts made up to 2024-05-31 · 32 pages | View document |
| 8 Apr 2025 | Change of details for L C Andrews Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 8 Apr 2025 | Change of details for Hartex Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 8 Apr 2025 | Cessation of Gly Eric Weeks as a person with significant control on 2024-09-30 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Matthew James Ratnam Velupillai as a director on 2024-11-28 · 2 pages | View document |
| 29 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Nov 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Sub-division of shares on 2024-09-30 · 4 pages | View document |
| 7 Oct 2024 | Cessation of 13G Engineering Ltd as a person with significant control on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Glyn Eric Weeks as a director on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Registration of charge 080322830003, created on 2024-09-30 · 34 pages | View document |
| 6 Jun 2024 | Group of companies' accounts made up to 2023-05-31 · 30 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 6 Mar 2024 | Previous accounting period shortened from 2023-06-06 to 2023-06-05 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-05-31 · 24 pages | View document |
| 7 Mar 2023 | Previous accounting period shortened from 2022-06-07 to 2022-06-06 · 1 page | View document |
| 24 Feb 2023 | Previous accounting period extended from 2022-05-24 to 2022-06-07 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 080322830002 in full · 1 page | View document |
| 25 Feb 2022 | Previous accounting period shortened from 2021-05-25 to 2021-05-24 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 13G ENGINEERING LTD | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTEX LTD | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L C ANDREWS LTD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 21 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080322830002 | View document |
| 6 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OISIN HENRY GIBSON / 01/01/2019 | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR OISIN HENRY GIBSON / 01/01/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080322830001 | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE 33/34, THE WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU ENGLAND | View document |
| 3 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CURRSHO FROM 26/05/2017 TO 25/05/2017 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 23 ALLEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT | View document |
| 27 Feb 2018 | PREVSHO FROM 27/05/2017 TO 26/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Feb 2017 | PREVSHO FROM 31/05/2016 TO 27/05/2016 | View document |
| 17 Jun 2016 | ADOPT ARTICLES 14/03/2016 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR OISIN HENRY GIBSON | View document |
| 31 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 May 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLSTON ANDREWS / 01/03/2015 | View document |
| 23 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 659 WELLS ROAD WHITCHURCH BRISTOL BS14 9BE | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR GLYN ERIC WEEKS | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jan 2014 | CURREXT FROM 30/04/2014 TO 31/05/2014 | View document |
| 8 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |