GPX ENGINEERING LTD
Company number 04590648 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 18 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 21 Dec 2023 | Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 · 1 page | View document |
| 4 Dec 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 28 Nov 2023 | Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 · 1 page | View document |
| 28 Nov 2023 | Appointment of Michelle Lamb as a secretary on 2023-10-24 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Declan Carr on 2022-09-08 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Declan Carr on 2022-09-08 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Michael Anthony Hesnan on 2022-09-07 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 4 Aug 2021 | Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW · 2 pages | View document |
| 23 Jul 2021 | Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Michael Anthony Hesnan as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Andrais Sean Redican as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Michelle Lamb as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/01/2015 | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 11 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 12 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 10 pages | View document |
| 21 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders · 8 pages | View document |
| 28 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 28 March 2010 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED DAMIAN FINBAR TIERNAN | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 52 WATERSIDE TRADING CTR TRUMPERS WAY HANWELL LONDON W7 2QD | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED SIMON JAMES VICTOR MIESEGAES · 3 pages | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MICHAEL PETER STEPHEN HORGAN | View document |
| 15 Jun 2010 | SECRETARY APPOINTED SIMON JAMES VICTOR MIESEGAES | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CARR / 06/04/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 06/04/2010 · 3 pages | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CARR · 2 pages | View document |
| 13 Apr 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 8 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/11/2009 | View document |
| 15 Mar 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CARR / 01/11/2009 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | View document |
| 4 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MR DECLAN CARR · 1 page | View document |
| 19 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 826 GARRATT LANE LONDON SW17 0LZ | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 857E GARRATT LANE LONDON SW17 0LX | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |