SIMON GREGORY MECHANICAL SERVICES LIMITED

Company number 04482727 ·

Active

77 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
6 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
25 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
15 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
14 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON GREGORY / 12/07/2016 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
6 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN GREGORY / 06/07/2017 View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
9 Aug 2016 CHANGE PERSON AS SECRETARY View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 10/07/2016 View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 2 TANNERY ROAD GILTBROOK INDUSTRIAL PARK GILTBROOK NOTTINGHAM NG16 2WP View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 11/07/2010 · 2 pages View document
15 Sep 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 4 CANAL SIDE AWSWORTH ROAD ILKESTON DERBYSHIRE DE7 8JF View document
21 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Sep 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Sep 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
20 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: UNIT 4 ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SW View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Aug 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
17 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
23 Aug 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
23 Aug 2002 NEW SECRETARY APPOINTED View document
23 Aug 2002 SECRETARY RESIGNED View document
23 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 COMPANY NAME CHANGED AMBERFLOW LIMITED CERTIFICATE ISSUED ON 15/08/02 View document
11 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document