GN SITE ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMOTE MONITORED SYSTEMS PLC |
| 16/01/2016 January 2020 | CESSATION OF GEOCURVE LTD AS A PSC |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM TINTAGEL HOUSE LONDON ROAD KELVEDON COLCHESTER ESSEX CO5 9BP ENGLAND |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / GEOCURVE LTD / 20/12/2019 |
| 15/11/1915 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/11/1915 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/08/1923 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY NEL |
| 04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | PREVEXT FROM 29/12/2017 TO 31/12/2017 |
| 19/04/1819 April 2018 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR PAUL BENEDICT RYAN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1 WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8RY ENGLAND |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 02/06/162 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM WOODVIEW, 13, NEW CUT LAYER DE LA HAYE COLCHESTER ESSEX CO2 0ED |
| 17/11/1517 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 01/05/151 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM BILLETS FARM LAYER ROAD GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7RW |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS NEL / 01/10/2014 |
| 12/04/1412 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/04/1412 April 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS NEL / 14/08/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM ROWSES FARMHOUSE MALDON ROAD GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7SB ENGLAND |
| 03/06/133 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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