GILLETT ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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11/04/2511 April 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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13/05/2413 May 2024 Director's details changed for Peter Caiado-Gillett on 2024-05-13

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13/05/2413 May 2024 Change of details for Peter Caiado-Gillett as a person with significant control on 2024-05-13

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27/03/2427 March 2024 Change of details for Peter Caiado-Gillett as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Cessation of Angela Jane O'connor as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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03/03/233 March 2023 Notification of Angela Jane O'connor as a person with significant control on 2023-03-01

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Change of details for Peter Caiado-Gillett as a person with significant control on 2023-03-03

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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

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

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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18/05/2018 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / PETER CAIADO-GILLETT / 08/03/2019

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAIADO-GILLETT

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIADO-GILLETT / 04/11/2014

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

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIADO-GILLETT / 21/11/2013

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

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIADO-GILLETT / 18/12/2012

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

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06/09/126 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/10/1131 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 2

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIADO-GILLETT / 06/10/2011

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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