GL PROJECTS AND CONSULTING LIMITED

Company number 05300996 ·

Active

74 filings

Date Filing
3 Mar 2026 Registered office address changed from Unit C C/O Prism Power Caxton Court Caxton Way Watford Hertfordshire WD18 8RH to 2 Clayton Drive Hemel Hempstead Hertfordshire HP3 8LF on 2026-03-03 · 1 page View document
30 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
1 Dec 2025 Secretary's details changed for Richard Hogg on 2025-11-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 8 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
30 Sep 2024 Director's details changed for Mr Keith Antony Hall on 2024-09-24 · 2 pages View document
30 Sep 2024 Change of details for Mr Keith Antony Hall as a person with significant control on 2024-09-24 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
15 May 2023 Accounts for a dormant company made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 8 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
18 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
16 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTONY HALL / 01/11/2013 View document
2 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 154 WOODLAND DRIVE WATFORD HERTS WD17 3DB View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTONY HALL / 17/09/2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
7 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOGG / 01/10/2011 View document
27 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 SAIL ADDRESS CREATED View document
16 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
2 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTONY HALL / 01/10/2009 View document
5 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM LAXTON / 01/10/2009 View document
8 May 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 View document
4 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
2 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY KEITH HALL View document
10 Mar 2008 SECRETARY APPOINTED RICHARD HOGG View document
28 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 68 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AB View document
6 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
29 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
29 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 View document
30 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document