GEOGHEGANS OUTSOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 18/12/2418 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | SUB-DIVISION 01/08/18 |
| 08/03/198 March 2019 | ARTICLES OF ASSOCIATION |
| 08/03/198 March 2019 | ALTER ARTICLES 01/08/2018 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRERAR |
| 16/08/1816 August 2018 | SUB-DIVISION 01/08/18 |
| 15/08/1815 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 14/06/1214 June 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 50 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED PAUL DUNCAN MARSHALL |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 6 ST COLME STREET EDINBURGH EH3 6AD |
| 16/03/1216 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DAVID JAMES WALKER |
| 11/08/1111 August 2011 | SHARES SUB-DIVIDED 25/07/2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED IAIN FRASER BINNIE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED LACHLAN KILGOUR FERNIE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED EUAN SUTHERLAND FERNIE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL SCOTLAND |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MICHAEL RICHARD CRERAR |
| 11/08/1111 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 50.00 |
| 11/08/1111 August 2011 | SUB-DIVISION 25/07/11 |
| 02/06/112 June 2011 | CHANGE OF NAME 27/05/2011 |
| 02/06/112 June 2011 | ADOPT ARTICLES 26/05/2011 |
| 02/06/112 June 2011 | COMPANY NAME CHANGED LISTER SQUARE (NO. 43) LIMITED CERTIFICATE ISSUED ON 02/06/11 |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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