GEOSTRUCTURAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 01/02/241 February 2024 | Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01 |
| 21/08/2321 August 2023 | Termination of appointment of Martin John Pedley as a director on 2023-08-21 |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Devji Bhuva as a director on 2023-07-17 |
| 28/06/2328 June 2023 | Registered office address changed from 422 Ware Road Hertford Hertfordshire SG13 7EW England to Unit 4 Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-06-28 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/07/202 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 08/07/198 July 2019 | CURRSHO FROM 30/04/2020 TO 31/10/2019 |
| 29/06/1929 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MORRISROE GROUP LIMITED / 03/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR GERARD OLAIVAR MARAPAO |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISROE GROUP LIMITED |
| 14/05/1914 May 2019 | CESSATION OF ANDREW ALBERT PARKS AS A PSC |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED DR MARTIN JOHN PEDLEY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY BENNETT / 01/04/2019 |
| 18/11/1818 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SUITE A 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/04/1630 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT PARKS / 01/07/2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR SEAN ANTHONY BENNETT |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 09/05/149 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 1200 |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKS |
| 15/05/1215 May 2012 | SECRETARY APPOINTED LISA WEBSTER |
| 15/05/1215 May 2012 | PURCHASE OF SHARES OUT OF DISTRIBUTABLE PROFITS 01/05/2012 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 1400 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOLLEY |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/046 May 2004 | £ NC 1000/100000 14/04/04 |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: SUITE A TOP FLOOR 19-25 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BT |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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