GEOFF OLIVER & ASSOCIATES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with updates

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17/09/2517 September 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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08/11/248 November 2024 Notification of Amy Michelle Ryan as a person with significant control on 2024-11-05

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08/11/248 November 2024 Cessation of Mary Jane Oliver as a person with significant control on 2024-11-05

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08/11/248 November 2024 Notification of John Michael Ryan as a person with significant control on 2024-11-05

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08/11/248 November 2024 Cessation of Geoff Thomas Oliver as a person with significant control on 2024-11-05

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08/11/248 November 2024 Director's details changed for Mrs Amy Michelee Ryan on 2024-11-05

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08/11/248 November 2024 Confirmation statement made on 2024-11-05 with updates

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06/11/246 November 2024 Appointment of Mr John Michael Ryan as a director on 2024-11-05

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06/11/246 November 2024 Termination of appointment of Mary Jane Oliver as a director on 2024-11-05

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06/11/246 November 2024 Termination of appointment of Geoffrey Thomas Oliver as a director on 2024-11-05

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06/11/246 November 2024 Appointment of Mrs Amy Michelee Ryan as a director on 2024-11-05

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01/11/241 November 2024 Termination of appointment of Amy Michelee Ryan as a director on 2024-10-29

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01/11/241 November 2024 Termination of appointment of John Michael Ryan as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Geoffrey Thomas Oliver as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mrs Mary Jane Oliver as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Geoff Thomas Oliver as a director on 2024-10-29

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29/10/2429 October 2024 Appointment of Mrs Amy Michelee Ryan as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Mary Jane Oliver as a director on 2024-10-29

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29/10/2429 October 2024 Appointment of Mr John Michael Ryan as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Mary Jane Oliver as a secretary on 2024-10-29

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25/09/2425 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Notification of Mary Jane Oliver as a person with significant control on 2024-04-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-05-31

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21/07/2321 July 2023 Registered office address changed from Bank House 68-69 the Strand Walmer Deal Kent CT14 7DP to 25 Harbour Street Ramsgate CT11 8HA on 2023-07-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-05-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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16/08/1516 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O PRIME SEVEN ACCOUNTANTS LTD BANK HOUSE THE STRAND WALMER DEAL KENT CT14 7DP UNITED KINGDOM

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 4 ALMOND HOUSE BETTESHANGER DEAL KENT CT14 0LU

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE OLIVER / 01/10/2009

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22/06/1022 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF THOMAS OLIVER / 01/10/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/12/0917 December 2009 PREVEXT FROM 30/04/2009 TO 31/05/2009

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED MARY JANE OLIVER

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13/05/0813 May 2008 DIRECTOR APPOINTED GEOFF THOMAS OLIVER

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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