GEOFF CONSTABLE ASSOCIATES LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/12/1812 December 2018 APPLICATION FOR STRIKING-OFF

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS 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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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN FRANK CONSTABLE

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

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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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 19 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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29/06/1229 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN CONSTABLE / 19/06/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/09/071 September 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: JOHN A TUFFIN & CO 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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