GTS ENGINEERING LTD.

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-21 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/11/2017 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/2026 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/01/1627 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/02/124 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS SMITH / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON WENDY SMITH / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/02/086 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 PARTIC OF MORT/CHARGE *****

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23/07/0423 July 2004 PARTIC OF MORT/CHARGE *****

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 SECRETARY'S PARTICULARS CHANGED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 17 GORDONDALE ROAD ABERDEEN AB15 5LZ

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/01/0229 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/01/0126 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 SUPERSEDING 882 AND CERT

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10/02/0010 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/01/9919 January 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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12/02/9812 February 1998 S366A DISP HOLDING AGM 08/02/98

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21/01/9821 January 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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