G.E.A. LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-15 with no updates

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15/07/2515 July 2025 Accounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SADRAEI

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN MARLES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY ELIZABETH SALMON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/09/1112 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY ELIZABETH SALMON / 24/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MARLES / 24/06/2010

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29/07/1029 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI SADRAEI / 24/06/2010

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/09/099 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/08/0826 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/07/0218 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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06/08/996 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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11/08/9811 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/08/984 August 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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03/07/973 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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05/06/965 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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18/08/9518 August 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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25/07/9425 July 1994 NC INC ALREADY ADJUSTED 14/07/94

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25/07/9425 July 1994 £ NC 1000/10000 14/07/94

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24/06/9424 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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