ABBEY PYNFORD GEO STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-29 |
| 07/01/257 January 2025 | Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 2025-01-07 |
| 16/10/2416 October 2024 | Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16 |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 26/05/2426 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 28/02/2428 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 04/09/234 September 2023 | Termination of appointment of Paul Kiss as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Registration of charge 081339140004, created on 2023-03-15 |
| 16/03/2316 March 2023 | Satisfaction of charge 081339140003 in full |
| 09/03/239 March 2023 | Termination of appointment of Stephen Edward Wilson as a director on 2023-03-07 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Appointment of Mr Philip Nicholas Jones as a director on 2022-03-31 |
| 04/04/224 April 2022 | Satisfaction of charge 081339140001 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 081339140002 in full |
| 09/02/229 February 2022 | Registration of charge 081339140003, created on 2022-02-07 |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/193 December 2019 | Registered office address changed from , 1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX to 2 Hampden Road Flitwick Bedford MK45 1HX on 2019-12-03 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 AUDITED ABRIDGED |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'GRADY |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD WILSON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JOHN CHARLES WHITMORE PATCH |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MICHAEL STEPHEN JOHNSON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR KARL FRASER DUNSTAN |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR DANIEL PETER WHEELER |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JONATHAN WILLIAM WILSON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KISS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JONES / 06/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/08/1817 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR MOHAMMED RAQEEB |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | 30/11/16 AUDITED ABRIDGED |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ADRIAN MICHAEL O'GRADY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS O'CONNOR |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/06/168 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR LEWIS PAUL O'CONNOR |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 20/01/1520 January 2015 | PREVEXT FROM 30/09/2014 TO 30/11/2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081339140002 |
| 15/07/1315 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom on 2013-07-12 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP UNITED KINGDOM |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081339140001 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 07/08/127 August 2012 | CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANDREW TEAR |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED PHILIP NICHOLAS JONES |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR PAUL KISS |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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