GEOTECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 27/05/2527 May 2025 | Change of details for Mr Alin Farah as a person with significant control on 2025-05-27 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Secretary's details changed for Paul Francis Whitty on 2024-05-24 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/05/2324 May 2023 | Change of details for Mr Alin Farah as a person with significant control on 2023-04-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 03/06/193 June 2019 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 05/12/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 01/12/2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIN FARAH / 01/01/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERTSON / 02/01/2012 |
| 24/05/1324 May 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 03/05/2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 16/08/2012 |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WHITTY / 20/06/2011 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 27/07/1127 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 01/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ROBERTSON / 01/10/2009 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN MURPHY |
| 04/11/084 November 2008 | SECRETARY APPOINTED PAUL FRANCIS WHITTY |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALIN FARAH / 02/10/2006 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DALE DELISSE |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CLYDE SECRETARIES LIMITED 51 EASTCHEAP LONDON EC3M 1JP |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | S366A DISP HOLDING AGM 29/06/00 |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
| 06/08/996 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/993 June 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 24/04/9924 April 1999 | AUDITOR'S RESIGNATION |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 06/01/99 |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | RE CO BOOKS,SHARES 06/01/99 |
| 09/09/989 September 1998 | DIVISION 21/08/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/04/9715 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 25/02/9725 February 1997 | FIRST GAZETTE |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 23 RYVES AVENUE YATELEY CAMBERLEY SURREY GU17 7FB |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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