GEOFFLYN PRECISION ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2023-06-02 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/12/2214 December 2022 | Secretary's details changed for Lynda Ann Johnson on 2022-12-08 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Registered office address changed from 1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 2022-12-14 |
| 14/12/2214 December 2022 | Change of details for Mrs Lynda Ann Johnson as a person with significant control on 2022-12-08 |
| 14/12/2214 December 2022 | Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2022-12-08 |
| 14/12/2214 December 2022 | Notification of Lynda Ann Johnson as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Director's details changed for Mr Geoffrey Frederick Warwick on 2022-12-08 |
| 14/12/2214 December 2022 | Director's details changed for Mrs Lynda Ann Johnson on 2022-12-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/06/147 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 16/03/1416 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK WARWICK / 03/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN JOHNSON / 03/06/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 28 THE PIPPINS GLEMSFORD SUDBURY SUFFOLK CO10 7PQ |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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