G.V. ENGINEERING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-26 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/01/2517 January 2025 Second filing of the annual return made up to 2013-04-26

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17/01/2517 January 2025 Second filing of the annual return made up to 2014-04-26

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17/01/2517 January 2025 Second filing of the annual return made up to 2015-04-26

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17/01/2517 January 2025 Second filing of the annual return made up to 2016-04-26

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17/01/2517 January 2025 Second filing of the annual return made up to 2012-04-26

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17/01/2517 January 2025 Second filing of the annual return made up to 2011-04-26

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-26 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Second filing of a statement of capital following an allotment of shares on 2015-04-30

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2015-04-30

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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21/02/2421 February 2024 Statement of company's objects

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20/02/2420 February 2024 Particulars of variation of rights attached to shares

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-30

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10/10/2310 October 2023 Registered office address changed from Coquet Enterprise Park Coquet Enterprise Park Amble Morpeth Tyne and Wear NE65 0PE England to Gv Engineering Ltd Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 2023-10-10

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31/07/2331 July 2023 Registered office address changed from C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS to Coquet Enterprise Park Coquet Enterprise Park Amble Morpeth Tyne and Wear NE65 0PE on 2023-07-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT RICHARDSON JNR / 07/11/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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

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27/01/1827 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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

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

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 2015-04-26 with full list of shareholders

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01/06/151 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 41 NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AG

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ALAN SCOTT RICHARDSON JNR

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14/05/1414 May 2014 Annual return made up to 2014-04-26 with full list of shareholders

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14/05/1414 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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17/05/1317 May 2013 Annual return made up to 2013-04-26 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 2012-04-26 with full list of shareholders

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16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDSON / 26/04/2011

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07/07/117 July 2011 Annual return made up to 2011-04-26 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT RICHARDSON / 26/04/2011

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07/07/117 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/05/104 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 1

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/05/098 May 2009 RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/05/0427 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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