GEOMATERIALS RESEARCH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW EDEN / 19/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTER DUNCAN SANDBERG / 19/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 40 GROSVENOR GARDENS LONDON SW1W 0EB UK |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 1 FALCON PARK CROMPTON CLOSE BASILDON ESSEX SS14 3AL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED NEIL CHRISTOPHER DUNCAN SANDBERG |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | £ IC 2400/2100 22/07/01 £ SR 300@1=300 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | £ IC 12000/2400 26/11/98 £ SR 9600@1=9600 |
| 30/12/9830 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NC INC ALREADY ADJUSTED 23/11/93 |
| 17/06/9417 June 1994 | NC INC ALREADY ADJUSTED 23/11/93 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/93 |
| 17/06/9417 June 1994 | ACCOUNTING REF. DATE EXT FROM 23/11 TO 31/12 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 111 HIGH STREET BILLERICAY ESSEX CM12 9AJ |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 23/11/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 23/11/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 23/11/88 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 23/11/87 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 23/11/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 23/11/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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