GPB ENGINEERING LTD
Company number 06049007 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 4 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Registered office address changed from 32 Milsted Road Gillingham Kent ME8 6SU to Unit Q5 Lower Road Northfleet Gravesend Kent DA11 9SN on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Dean Howlett on 2021-01-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROY BARTON | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BARTON | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BARTON / 09/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARTON / 09/10/2014 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 32 MILSTED ROAD GILLINGHAM KENT ME8 6SU ENGLAND | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY BARTON | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 29 HERITAGE DRIVE GILLINGHAM KENT ME7 3EQ | View document |
| 26 Sep 2014 | SECRETARY APPOINTED MR GARY BARTON | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR DEAN HOWLETT | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 28 GRASSY GLADE HEMPSTEAD KENT ME7 3RR | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARTON / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |