GEO. MICHIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Current accounting period extended from 2024-06-27 to 2024-06-30 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 08/09/238 September 2023 | Termination of appointment of Beryl Lacey Gill as a director on 2023-08-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2020 |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HECTOR GILL / 24/01/2020 |
| 10/03/2110 March 2021 | CESSATION OF BERYL LACEY GILL AS A PSC |
| 10/03/2110 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HECTOR GILL / 26/01/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS BERYL LACEY GILL / 26/01/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HECTOR GILL / 26/01/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HECTOR GILL / 26/01/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL LACEY GILL / 26/01/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2018 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL LACEY GILL |
| 18/12/1818 December 2018 | CESSATION OF JASON GILL AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HECTOR GILL |
| 13/12/1813 December 2018 | SAIL ADDRESS CHANGED FROM: C/O STOKOE RODGER ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MR DANIEL HECTOR GILL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL GILL |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1629 June 2016 | CURRSHO FROM 29/06/2015 TO 28/06/2015 |
| 29/03/1629 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 24/12/1524 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/05/114 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/114 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL LACEY GILL / 21/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN GILL / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN GILL / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HECTOR GILL / 21/12/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 04/07/754 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/754 July 1975 | CERTIFICATE OF INCORPORATION |
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