G.O.S. ENGINEERING LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-25 with no updates

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22/12/2422 December 2024 Accounts for a small company made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Satisfaction of charge 5 in full

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22/09/2322 September 2023 Satisfaction of charge 4 in full

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18/05/2318 May 2023 Confirmation statement made on 2023-04-25 with updates

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03/05/233 May 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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17/04/2317 April 2023 Cessation of Wayne Gregory as a person with significant control on 2023-04-13

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17/04/2317 April 2023 Notification of G.O.S Investment Properties Limited as a person with significant control on 2023-04-13

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17/04/2317 April 2023 Cessation of Neil Windsor Gregory as a person with significant control on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Purchase of own shares.

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26/10/2126 October 2021 Cancellation of shares. Statement of capital on 2021-05-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/07/1812 July 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/06/1717 June 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINDSOR GREGORY / 03/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS; AMEND

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/05/0023 May 2000 NC INC ALREADY ADJUSTED 12/05/00

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23/05/0023 May 2000 £ NC 5000/10000 12/05/00

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0020 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9925 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/07/9827 July 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/06/978 June 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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02/05/962 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/04/9530 April 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/05/946 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/04/9328 April 1993 DIRECTOR RESIGNED

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28/04/9328 April 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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12/05/9212 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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20/12/9120 December 1991 S386 DISP APP AUDS 01/12/91

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03/07/913 July 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/05/901 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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20/06/8920 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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21/07/8721 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/04/6620 April 1966 CERTIFICATE OF INCORPORATION

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