GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Kevin Benson as a director on 2025-07-25 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 10/10/2410 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Jonathon James Cresswell Seddon as a director on 2024-04-29 |
| 01/05/241 May 2024 | Cessation of Stephen Branch as a person with significant control on 2024-04-29 |
| 01/05/241 May 2024 | Appointment of Mr John David Oswald Stevenson as a director on 2024-04-29 |
| 01/05/241 May 2024 | Appointment of Colin Andrew Bland as a director on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/10/2330 October 2023 | Change of details for Mr Stephen Branch as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Registered office address changed from C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 2023-05-12 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/228 November 2022 | Change of details for Mr Stephen Branch as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Stephen Branch on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Stephen Branch on 2022-11-08 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Mr Stephen Branch on 2021-11-19 |
| 19/11/2119 November 2021 | Director's details changed for Mr Stephen Branch on 2021-11-19 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEA HOLDINGS LIMITED |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BRANCH / 30/05/2018 |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANCH / 06/05/2014 |
| 17/12/1317 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANCH / 06/01/2011 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PENNY ELAINE PIDDINGTON / 06/01/2011 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANCH / 07/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANCH / 25/11/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | GBP NC 1000/10000 28/03/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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