GEOTECHNICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 28/02/2528 February 2025 | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Dawn Mary Warren as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Dawn Mary Warren as a secretary on 2024-03-28 |
| 15/03/2415 March 2024 | Director's details changed for Mr Robert Webster on 2024-03-15 |
| 14/03/2414 March 2024 | Secretary's details changed for Ms Dawn Mary Wadsworth on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Ms Dawn Mary Wadsworth on 2024-03-14 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Appointment of Mr Michael David Coates as a director on 2023-06-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-09-30 |
| 08/02/228 February 2022 | Registration of charge 017577900010, created on 2022-02-08 |
| 04/02/224 February 2022 | Registration of charge 017577900009, created on 2022-02-02 |
| 02/02/222 February 2022 | Full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Termination of appointment of John Murray Booth as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Appointment of Mr Jonathan Richard Hutchinson as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Appointment of Mr Robert Webster as a director on 2021-10-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MS DAWN MARY WADSWORTH |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY HAYES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017577900005 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017577900006 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900008 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900007 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD THREADGOLD |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/09/1610 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900006 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 06/08/2015 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017577900005 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1513 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | SECRETARY APPOINTED MS DAWN MARY WADSWORTH |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOOTH |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED JENKS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY WINIFRED JENKS |
| 13/12/1113 December 2011 | SECRETARY APPOINTED JOHN MURRAY BOOTH |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY BOOTH / 17/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED CHRISTINA JENKS / 17/04/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/11/929 November 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/04/926 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: THE GEOTECHNICAL CENTRE UNIT 2, 345 FOLESHILL ROAD, COVENTRY, CV6 5AW |
| 06/03/896 March 1989 | RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 15/03/8415 March 1984 | MEMORANDUM OF ASSOCIATION |
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