G.V. ENGINEERING LIMITED
Company number 03980506 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 27 Apr 2026 | RP01CS01 · 5 pages | View document |
| 27 Apr 2026 | RP01CS01 · 5 pages | View document |
| 27 Apr 2026 | RP01CS01 · 5 pages | View document |
| 27 Apr 2026 | RP01CS01 · 5 pages | View document |
| 6 Jan 2026 | RP01PSC01 · 3 pages | View document |
| 14 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2025 | Cessation of Alan Scott Richardson as a person with significant control on 2025-11-07 · 1 page | View document |
| 12 Nov 2025 | Notification of Allan Scott Richardson as a person with significant control on 2025-11-07 · 2 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Second filing of the annual return made up to 2014-04-26 · 23 pages | View document |
| 17 Jan 2025 | Second filing of the annual return made up to 2013-04-26 · 23 pages | View document |
| 17 Jan 2025 | Second filing of the annual return made up to 2011-04-26 · 19 pages | View document |
| 17 Jan 2025 | Second filing of the annual return made up to 2012-04-26 · 23 pages | View document |
| 17 Jan 2025 | Second filing of the annual return made up to 2016-04-26 · 23 pages | View document |
| 17 Jan 2025 | Second filing of the annual return made up to 2015-04-26 · 23 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2015-04-30 · 4 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2015-04-30 · 3 pages | View document |
| 25 Feb 2024 | Resolutions · 2 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Statement of company's objects · 2 pages | View document |
| 20 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 10 Oct 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 · 1 page | View document |
| 31 Jul 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 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-26 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT RICHARDSON JNR / 07/11/2019 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 27 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 5 May 2017 | Confirmation statement made on 2017-04-26 with updates · 5 pages | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 2016-04-26 with full list of shareholders · 4 pages | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual return made up to 2015-04-26 with full list of shareholders · 4 pages | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 41 NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AG | View document |
| 31 Mar 2015 | Registered office address changed from , 41 North Seaton Road, Ashington, Northumberland, NE63 0AG to Gv Engineering Ltd Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 2015-03-31 · 1 page | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR ALAN SCOTT RICHARDSON JNR | View document |
| 14 May 2014 | Annual return made up to 2014-04-26 with full list of shareholders · 3 pages | View document |
| 14 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual return made up to 2013-04-26 with full list of shareholders · 3 pages | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual return made up to 2012-04-26 with full list of shareholders · 3 pages | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDSON / 26/04/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT RICHARDSON / 26/04/2011 | View document |
| 7 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual return made up to 2011-04-26 with full list of shareholders · 4 pages | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 4 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |