GENERAL DYNAMICS LIMITED

Company number 00565542 ·

Active

163 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
12 Nov 2025 Appointment of Mr Nicholas Barnaby as a director on 2025-11-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Jason Wright Aiken as a director on 2025-11-01 · 1 page View document
11 Nov 2025 Appointment of Ms Kimberly Kuryea as a director on 2025-11-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Gregory Stratis Gallopoulos as a director on 2025-11-01 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 20 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 20 pages View document
12 Aug 2024 Termination of appointment of Sisec Limited as a secretary on 2024-08-08 · 1 page View document
12 Aug 2024 Appointment of W Legal Limited as a secretary on 2024-08-08 · 2 pages View document
12 Aug 2024 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 2024-08-12 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 143 pages View document
6 Oct 2022 Appointment of Damien Lenell Bass as a secretary on 2022-09-30 · 2 pages View document
6 Oct 2022 Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 2022-09-30 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
16 Jan 2020 SECRETARY APPOINTED KYLE J. MCNAMARA View document
16 Jan 2020 APPOINTMENT TERMINATED, SECRETARY KYLE MCNAMARA View document
16 Jan 2020 SECRETARY APPOINTED BLAISE FITZGERALD BRENNAN View document
15 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
13 Oct 2016 28/09/16 STATEMENT OF CAPITAL GBP 52391875 View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 01/02/2016 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 View document
19 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Feb 2014 DIRECTOR APPOINTED MR JASON WRIGHT AIKEN View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LLOYD REDD View document
26 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
8 Dec 2013 SECOND FILING FOR FORM AP01 View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STRATIS GALLOPOULOS / 15/11/2010 View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH REDD / 15/11/2010 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DEMURO / 15/11/2010 View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 15/11/2010 View document
10 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
3 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
17 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
15 Nov 2010 CORPORATE SECRETARY APPOINTED SISEC LIMITED View document
14 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SAVNER View document
25 Jan 2010 DIRECTOR APPOINTED GREGORY STRATIS GALLOPOULOS View document
24 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
6 May 2009 SECRETARY APPOINTED JULIE ASLAKSEN View document
10 Mar 2009 APPOINTMENT TERMINATED SECRETARY MARGARET HOUSE View document
9 Feb 2009 DIRECTOR APPOINTED LLOYD HUGH REDD View document
24 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
28 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
3 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
8 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
18 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 SHARES AGREEMENT OTC View document
14 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
13 Dec 2001 £ NC 10000/10000000 24/ View document
13 Dec 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Dec 2001 NC INC ALREADY ADJUSTED 24/10/01 View document
13 Dec 2001 SECRETARY RESIGNED View document
13 Dec 2001 SECRETARY RESIGNED View document
15 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 DIRECTOR RESIGNED View document
21 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
2 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 DIRECTOR RESIGNED View document
4 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
25 Nov 1997 DIRECTOR RESIGNED View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
6 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
4 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
25 May 1996 S252 DISP LAYING ACC 17/05/96 View document
25 May 1996 S366A DISP HOLDING AGM 17/05/96 View document
9 May 1996 AUDITOR'S RESIGNATION View document
15 Apr 1996 NEW SECRETARY APPOINTED View document
26 Feb 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 20/12/95 View document
27 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 133 pages View document
23 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Mar 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
27 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 31/12/93 View document
31 Oct 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
29 Jul 1993 NEW SECRETARY APPOINTED View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
9 Jul 1993 DIRECTOR RESIGNED View document
25 Jun 1993 DIRECTOR RESIGNED View document
15 Mar 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Mar 1993 DIRECTOR RESIGNED View document
15 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1993 DIRECTOR RESIGNED View document
29 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Nov 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
11 Mar 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
11 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
6 Apr 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1990 DELIVERY EXT'D 3 MTH 31/12/89 View document
15 Mar 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
5 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Nov 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
5 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
3 Mar 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View document
2 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
2 Feb 1988 NEW DIRECTOR APPOINTED View document
2 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: NEW LODGE DRIFT ROAD WINDSOR BERKS View document
20 Aug 1986 DIRECTOR RESIGNED View document
2 May 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document