LISTERS GEOTECHNICAL CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 29/11/2429 November 2024 | Appointment of Mr Adam Jones as a director on 2024-11-29 |
| 15/08/2415 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVID |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NEWMAN |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MS MELISSA JEAN BAILEY |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BATEMAN |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS JO COWLEY |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/07/1418 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED IAN EVETTS |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/08/119 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY BATEMAN / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAVID / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COWLEY / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM RED HOUSE FARM, WELSH ROAD PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7SS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: RED HOOSE FARM, PRIORS MARSTON NR SOUTHAM WARWICKSHIRE CV47 7SS |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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