GEANT4 ASSOCIATES INTERNATIONAL LTD

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/03/2526 March 2025 Appointment of Dr Dennis Herbert Wright as a director on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with no updates

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

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26/12/2126 December 2021 Confirmation statement made on 2021-12-14 with no updates

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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14/09/1714 September 2017 31/12/16 UNAUDITED ABRIDGED

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

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 14/12/15 NO MEMBER LIST

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/12/1430 December 2014 14/12/14 NO MEMBER LIST

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02/07/142 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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30/12/1330 December 2013 14/12/13 NO MEMBER LIST

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 14/12/12 NO MEMBER LIST

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

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 14/12/11 NO MEMBER LIST

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA AMAKO / 01/04/2010

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 14/12/10 NO MEMBER LIST

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALLISON / 21/12/2009

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21/12/0921 December 2009 14/12/09 NO MEMBER LIST

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAIRE MICHEL / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO URBAN / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA AMAKO / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAJIME YOSHIDA / 20/12/2009

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 DIRECTOR APPOINTED LASZLO URBAN

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 14/12/08

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05/11/085 November 2008 ALTER MEM AND ARTS 10/10/2008

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05/11/085 November 2008 ARTICLES OF ASSOCIATION

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 SECRETARY RESIGNED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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