D.C.GEOGHEGAN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-27

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29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with updates

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23/08/2423 August 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER GEOGHEGAN / 08/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE ROBERT GEOGHEGAN / 08/08/2010

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18/08/1018 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE ROBERT GEOGHEGAN / 08/08/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0913 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE GEOGHEGAN / 08/08/2008

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09/10/089 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOGHEGAN / 08/08/2008

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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