GEOLLECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 11/03/2511 March 2025 | Termination of appointment of Richard John Gwilliam as a director on 2025-02-28 |
| 11/03/2511 March 2025 | Termination of appointment of Catherine Scovel Gwilliam as a director on 2025-02-28 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/03/249 March 2024 | |
| 18/01/2418 January 2024 | Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01 |
| 13/01/2413 January 2024 | Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/12/2215 December 2022 | Appointment of Sarah Louise Ellard as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Registered office address changed from Almondsbury Business Park Redwood House Brotherswood Court Bristol BS32 4QW England to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mr Michael Ord as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Appointment of Mr Paul Macgregor as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Appointment of Andrew Gregory Lewis as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Appointment of Mr Ian Charles Cooper as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Appointment of Sarah Louise Ellard as a secretary on 2022-12-07 |
| 15/12/2215 December 2022 | Notification of Chemring Group Plc as a person with significant control on 2022-12-07 |
| 15/12/2215 December 2022 | Cessation of Richard John Gwilliam as a person with significant control on 2022-12-07 |
| 15/12/2215 December 2022 | Cessation of Catherine Scovel Gwilliam as a person with significant control on 2022-12-07 |
| 15/12/2215 December 2022 | Termination of appointment of Gregory Allan Scovel as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Termination of appointment of Stephen Richard Morley-Ham as a director on 2022-12-07 |
| 15/12/2215 December 2022 | Termination of appointment of Richard John Gwilliam as a secretary on 2022-12-07 |
| 13/12/2213 December 2022 | Second filing of Confirmation Statement dated 2022-06-09 |
| 13/12/2213 December 2022 | Second filing of Confirmation Statement dated 2021-02-25 |
| 13/12/2213 December 2022 | Second filing of Confirmation Statement dated 2022-01-25 |
| 12/12/2212 December 2022 | Notification of David John Sherriff as a person with significant control on 2017-01-26 |
| 12/12/2212 December 2022 | Cessation of David John Sherriff as a person with significant control on 2017-08-20 |
| 07/12/227 December 2022 | Change of details for Mrs Catherine Scovel Gwilliam as a person with significant control on 2021-01-01 |
| 06/12/226 December 2022 | Cessation of Georgina Ann Hillman as a person with significant control on 2017-09-01 |
| 06/12/226 December 2022 | Change of details for Mr Richard John Gwilliam as a person with significant control on 2021-01-01 |
| 06/12/226 December 2022 | Notification of Georgina Ann Hillman as a person with significant control on 2017-01-26 |
| 06/12/226 December 2022 | Notification of Mark Philip Scowne Hillman as a person with significant control on 2017-01-26 |
| 06/12/226 December 2022 | Cessation of Mark Philip Scowne Hillman as a person with significant control on 2017-09-01 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2020-01-25 |
| 30/11/2230 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-22 |
| 29/11/2229 November 2022 | Notification of David John Sherriff as a person with significant control on 2017-01-26 |
| 29/11/2229 November 2022 | Cessation of David John Sherriff as a person with significant control on 2017-09-15 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2022-01-25 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2020-01-25 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2019-01-25 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2017-09-01 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2019-07-18 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-03-15 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2020-01-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/06/229 June 2022 | Confirmation statement made on 2022-06-09 with updates |
| 07/03/227 March 2022 | Confirmation statement made on 2022-01-25 with updates |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/03/2114 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 25/02/2125 February 2021 | Confirmation statement made on 2021-01-25 with no updates |
| 12/11/2012 November 2020 | PREVSHO FROM 31/01/2021 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/05/2013 May 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/05/2013 May 2020 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | Confirmation statement made on 2020-01-25 with updates |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/07/194 July 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HILLMAN |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLMAN |
| 05/02/195 February 2019 | Confirmation statement made on 2019-01-25 with updates |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | CESSATION OF MARK HILLMAN AS A PSC |
| 31/01/1931 January 2019 | CESSATION OF GEORGINA ANN HILLMAN AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/07/1812 July 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 100000 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 10 WHITLEY MEADOWS WOOLAVINGTON BRIDGWATER TA7 8FH ENGLAND |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR. STEPHEN RICHARD MORLEY-HAM |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKENFIELD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR. GREGORY ALLAN SCOVEL |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGINA HILLMAN |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR. RICHARD JOHN GWILLIAM |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM CHERITON BASINGSTOKE ROAD RISELEY BERKSHIRE RG7 1QL ENGLAND |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GWILLIAM |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SCOVEL GWILLIAM |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MRS GEORGINA ANN HILLMAN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN DUCKENFIELD |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS CATHERINE SCOVEL GWILLIAM |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR RICHARD JOHN GWILLIAM |
| 15/09/1715 September 2017 | CESSATION OF DAVID JOHN SHERRIFF AS A PSC |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF |
| 26/01/1726 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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