REMEDY GEOTECHNICS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 06/05/256 May 2025 | Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB England to 2 Welton Park Welton Park Welton Daventry NN11 2JW on 2025-05-06 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 05/02/245 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 21/12/2321 December 2023 | Cessation of Geo Associates Limited as a person with significant control on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Daniel Paul Simpson as a director on 2023-12-15 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 23/02/2223 February 2022 | Cessation of Carmelita Hephzibah Clarke as a person with significant control on 2019-02-22 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 09/06/219 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/04/2015 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/07/1919 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEO ASSOCIATES LIMITED |
| 22/02/1922 February 2019 | CESSATION OF DANIEL PAUL SIMPSON AS A PSC |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK EGAN / 12/06/2017 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMELITA HEPHZIBAH EGAN / 12/06/2017 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / DR DEREK EGAN / 12/06/2017 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MS CARMELITA HEPHZIBAH EGAN / 12/06/2017 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/07/184 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SIMPSON |
| 30/06/1730 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 400 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 27 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU |
| 28/04/1728 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED DANIEL SIMPSON |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMELITA HEPHZIBAH CLARKE / 10/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELITA HEPHZIBAH EGAN / 04/08/2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS CARMELITA HEPHZIBAH EGAN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NUTT |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND |
| 09/01/159 January 2015 | DIRECTOR APPOINTED DR DEREK EGAN |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company