GRAVITY ENGINEERING LIMITED

04812075
BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH UNITED KINGDOM PO6 3EN

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 8 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
02 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 May 2023 officers Termination of appointment of director (Marc Steven Churchill) 1 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 incorporation Memorandum Articles 9 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Amended Accounts 7 Buy now
31 Dec 2021 accounts Annual Accounts 8 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Brendan Michael Jarvis) 2 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 officers Change of particulars for secretary (Brendan Michael Jarvis) 1 Buy now
10 Feb 2020 officers Change of particulars for director (Brendan Michael Jarvis) 2 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Marc Steven Churchill) 2 Buy now
10 Feb 2020 officers Change of particulars for director (Paul Richard Allen) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 capital Return of Allotment of shares 6 Buy now
09 May 2019 officers Termination of appointment of director (Robert Ratcliffe) 1 Buy now
09 May 2019 officers Termination of appointment of director (Aaron James Linch) 1 Buy now
09 May 2019 officers Termination of appointment of director (Paul Linch) 1 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
13 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
17 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 officers Termination of appointment of director (James Warren Martin) 1 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Marc Steven Churchill) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Robert Ratcliffe) 2 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Appointment of director (Mr James Warren Martin) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr Marc Steven Churchill) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Aaron James Linch) 2 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
02 Nov 2015 officers Change of particulars for secretary (Brendan Michael Jarvis) 1 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Robert Ratcliffe) 2 Buy now
02 Nov 2015 officers Change of particulars for director (Paul Richard Allen) 2 Buy now
02 Nov 2015 officers Change of particulars for director (Brendan Michael Jarvis) 2 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Paul Linch) 2 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
18 Sep 2014 annual-return Annual Return 8 Buy now
18 Sep 2014 officers Change of particulars for secretary (Brendan Michael Jarvis) 1 Buy now
18 Sep 2014 officers Change of particulars for director (Brendan Michael Jarvis) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Mr Paul Linch) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Mr Robert Ratcliffe) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Paul Richard Allen) 2 Buy now
16 Aug 2013 annual-return Annual Return 8 Buy now
30 Jul 2013 accounts Annual Accounts 8 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Sep 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 officers Appointment of director (Mr Paul Linch) 2 Buy now
13 Aug 2012 officers Appointment of director (Mr Robert Ratcliffe) 2 Buy now
13 Aug 2012 capital Return of Allotment of shares 3 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for secretary (Brendan Michael Jarvis) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Brendan Michael Jarvis) 1 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
17 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from unit d fernacre business park budds lane romsey SO51 0HA 1 Buy now
08 Feb 2009 annual-return Return made up to 15/08/08; full list of members 5 Buy now
02 Feb 2009 accounts Annual Accounts 7 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
29 Oct 2007 annual-return Return made up to 26/06/07; no change of members 7 Buy now
05 Apr 2007 accounts Annual Accounts 8 Buy now
23 Jan 2007 annual-return Return made up to 26/06/06; full list of members 7 Buy now
21 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jun 2006 accounts Annual Accounts 4 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 address Registered office changed on 19/09/05 from: 8C high street southampton hampshire SO14 2DH 1 Buy now
05 Jul 2005 annual-return Return made up to 26/06/05; full list of members 2 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: trailor house west quay road southampton hampshire SO15 1GZ 1 Buy now
12 Aug 2004 annual-return Return made up to 26/06/04; full list of members 3 Buy now
31 Dec 2003 officers New secretary appointed 2 Buy now
23 Dec 2003 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: 24 central precinct, winchester road, chandlers ford eastleigh hampshire SO53 2GA 1 Buy now
12 Jul 2003 capital Ad 30/06/03--------- £ si 9@1=9 £ ic 1/10 2 Buy now
12 Jul 2003 officers New director appointed 2 Buy now
12 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2003 officers Secretary resigned 1 Buy now