GEOCON GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 20/11/2420 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-19 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 19/07/2319 July 2023 | Satisfaction of charge 4 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 6 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 5 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 3 in full |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | |
| 07/07/237 July 2023 | Statement of capital on 2023-07-07 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 27/02/2327 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT, 85 MILTON PARK ABINGDON OXON OX14 4RY |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLAKE |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST STATTON |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: NELSON HOUSE AXMINSTER DEVON EX13 5AX |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | AUDITOR'S RESIGNATION |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED GEOCON HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | £ NC 100/430100 14/01/92 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 14/01/92 |
| 02/10/912 October 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED GEOCON MARINE LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: NELSON HOUSE KILMINGTON AXMINSTER DEVON EX13 7ST |
| 12/09/8912 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 13/03/8413 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8413 March 1984 | CERTIFICATE OF INCORPORATION |
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