GEOFF CAREY ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU England to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2025-08-27

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12/08/2512 August 2025 NewMicro company accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/12/244 December 2024 Micro company accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-03 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/07/212 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THATCHED COTTAGE HORNS CROSS NORTHIAM RYE TN31 6JA ENGLAND

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10/03/1910 March 2019 REGISTERED OFFICE CHANGED ON 10/03/2019 FROM SUITE 173 80 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM SUITE 173 80 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SUITE 173 80 KENTCHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND

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19/08/1819 August 2018 REGISTERED OFFICE CHANGED ON 19/08/2018 FROM C/O AB ACCOUNTING (KENT) LTD THE OAST EAST MALLING TRUST ESTATE EAST MALLING WEST MALLING KENT ME19 6BJ ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KEITH BOUTELL / 16/06/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KEITH BOUTELL / 14/06/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAREY

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 79 CHERRY ORCHARD DITTON AYLESFORD KENT ME20 6QS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR RICHARD EDWARD KEITH BOUTELL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 40 PARK ROAD NORTH ASHFORD KENT TN24 8LY UNITED KINGDOM

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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