GEOSIM ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Compulsory strike-off action has been discontinued |
| 04/12/234 December 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Change of details for Mr Darren Edward Webster-Peck as a person with significant control on 2022-07-01 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Linda Webster-Peck on 2022-07-01 |
| 15/09/2215 September 2022 | Director's details changed for Mr Darren Edward Webster-Peck on 2022-07-01 |
| 15/09/2215 September 2022 | Change of details for Mrs Linda Webster-Peck as a person with significant control on 2022-07-01 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-14 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/10/2121 October 2021 | Change of details for Mrs Linda Webster-Peck as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Mrs Linda Webster-Peck on 2021-10-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Change of details for Mr Darren Edward Peck as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Mrs Linda Peck as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Darren Edward Peck on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Linda Peck on 2021-08-10 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS LINDA PECK / 06/04/2021 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD PECK / 06/04/2021 |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MR DARREN EDWARD PECK / 06/04/2021 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PECK / 06/04/2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA PECK / 06/04/2016 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN EDWARD PECK / 06/04/2016 |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA PECK / 23/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PECK / 23/08/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MRS LINDA PECK |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/10/1325 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 5 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN BROOMFIELD |
| 24/08/1124 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOMFIELD |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BROOMFIELD / 01/10/2009 |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOMFIELD / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD PECK / 01/10/2009 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 22/06/0622 June 2006 | £ NC 3000/4000 26/04/0 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/056 May 2005 | £ NC 1000/3000 01/04/0 |
| 06/05/056 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 MANOR FARM COTTAGE WOOTTON RIVERS MARLBOROUGH WILTSHIRE SN8 4NH |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED DESIGN ENGINEERING SERVICES (SWI NDON) LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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