GEOSYNC CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/11/159 November 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DRAYCOTT BUSINESS PARK UNIT H1 DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ |
| 05/03/155 March 2015 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O MARK JOHNSON PREMIER HOUSE THE COMMON EAST BRADLEY STOKE BRISTOL BS34 6BH UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/04/1216 April 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROUGHTON |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROUGHTON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BETTINA BROUGHTON |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM ORCHARD HOUSE HALMORE BERKELEY GLOUCESTERSHIRE GL13 9HJ |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR MARK DAVID JOHNSON |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BROUGHTON |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MRS BETTINA MICHAELA MARIA BROUGHTON |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BROUGHTON / 03/01/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROUGHTON / 01/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BROUGHTON / 01/01/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 24 HIGHCLERE ROAD QUEDGELEY GLOUCESTER GL2 4HD |
| 04/04/064 April 2006 | APPT DIR & SEC 07/03/06 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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