A M GEOCONSULTING LIMITED

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Company Documents

DateDescription
19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 12/04/17

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19/05/1719 May 2017 PREVSHO FROM 30/09/2017 TO 12/04/2017

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12/04/1712 April 2017 Annual accounts for year ending 12 Apr 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AYERS-MORGAN

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYERS-MORGAN

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
HIGHTREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN AYERS-MORGAN / 25/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNETTE AYERS-MORGAN / 25/09/2010

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
KINGS LODGE
LONDON ROAD, WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
37 STATION ROAD
LONGFIELD
KENT DA3 7QD

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16/09/9916 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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