GJ ENGINEERING GROUP LTD
Company number 04951625 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Cessation of Northwich Capital Ventures Number 2 Ltd as a person with significant control on 2026-05-26 · 1 page | View document |
| 8 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 8 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Bethan Claire Jepson as a director on 2025-11-01 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Jan-Marc Pickhan as a director on 2025-11-01 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 23 Sep 2025 | Registered office address changed from Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW England to Tag Accounting Group Pendeford Business Park Wolverhampton WV9 5HD on 2025-09-23 · 1 page | View document |
| 2 Aug 2025 | Termination of appointment of Andrew James Steel as a director on 2025-07-10 · 1 page | View document |
| 11 Jun 2025 | Registration of charge 049516250001, created on 2025-06-06 · 23 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 18 Jan 2025 | Appointment of Mr Andrew James Steel as a director on 2025-01-15 · 2 pages | View document |
| 12 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Jan 2024 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 2024-01-01 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 6 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 6 Nov 2023 | Notification of Philip Alan Jepson as a person with significant control on 2022-05-11 · 2 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-11-03 · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Christopher John Farrand as a director on 2023-04-18 · 1 page | View document |
| 13 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 10 Mar 2023 | Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2023-03-10 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Robert John Randle as a director on 2023-02-15 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Jan-Marc Pickhan as a director on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Robert John Randle as a director on 2022-12-20 · 2 pages | View document |
| 14 Dec 2022 | Registered office address changed from Collett Street Works Collett Street Oldham OL1 4ES England to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 2022-12-14 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 12 May 2022 | Resolutions · 3 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 10 May 2022 | Notification of Northwich Capital Ventures Number 2 Ltd as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of John Anthony Kelvin Matterson as a secretary on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Termination of appointment of John Anthony Kelvin Matterson as a director on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Richard Buckley Holt as a director on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Cessation of Richard Buckley Holt as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Cessation of John Anthony Kelvin Matterson as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Cessation of Christopher John Farrand as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Philip Alan Jepson as a director on 2022-05-09 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 14 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 7 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 21 May 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 9 May 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 14/11/2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELVIN MATTERSON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARRAND / 18/11/2009 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 | View document |
| 17 May 2004 | £ NC 1000/10000 10/05/ | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |