A C GEORGIADES LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 08/10/248 October 2024 | Secretary's details changed for Mrs Bronya Georgiades on 2024-08-16 |
| 08/10/248 October 2024 | Director's details changed for Mrs Bronya Georgiades on 2024-08-16 |
| 11/09/2411 September 2024 | Accounts for a medium company made up to 2024-01-31 |
| 23/04/2423 April 2024 | Appointment of Mr Christopher Anastassis Georgiades as a director on 2024-04-23 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 48B THE BROADWAY (2ND FLOOR) DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036888780005 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1612 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASI CHRISTOS GEORGIADES / 19/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036888780006 |
| 25/03/1525 March 2015 | ALTER ARTICLES 11/03/2015 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036888780005 |
| 08/09/148 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O SUITE 2 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/11/135 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 04/12/124 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 06/06/126 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/06/126 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 115 CHASE SIDE LONDON N14 5HD |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRONYA GEORGIADES / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASI CHRISTOS GEORGIADES / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS; AMEND |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 115 CHASE SIDE LONDON N14 5HD |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company