GENERAL PHYSICS (UK) LTD.: Filings

  • Overview

    Company NameGENERAL PHYSICS (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03424328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENERAL PHYSICS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jean-Francois Vezina as a director on Dec 12, 2025

    2 pagesAP01

    Termination of appointment of William Joseph Maggio as a director on Dec 12, 2025

    1 pagesTM01

    Appointment of Ms. Claire Bevin Walsh as a secretary on Dec 12, 2025

    2 pagesAP03

    Termination of appointment of Valderia Brunson as a secretary on Dec 12, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: accounts approved/audit exemption/AA06 18/11/2025
    RES13

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    29 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Valderia Brunson as a secretary on Dec 23, 2024

    2 pagesAP03

    Termination of appointment of Paula Johnson as a secretary on Dec 23, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on May 13, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Termination of appointment of Adam Henry Stedham as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Mr. William Joseph Maggio as a director on Jun 14, 2023

    2 pagesAP01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Leonard Galante as a secretary on May 04, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0