RSA GEOTECHNICS HOLDINGS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewDirector's details changed for Mr Geoffrey Lance Davis on 2025-06-18

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19/06/2519 June 2025 NewChange of details for Mr Geoffrey Lance Davis as a person with significant control on 2025-06-19

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18/06/2518 June 2025 NewDirector's details changed for Adrian Michael Phillips on 2025-06-18

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18/06/2518 June 2025 NewDirector's details changed for Mr Gregory James Thomas Southgate on 2025-06-18

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18/06/2518 June 2025 NewDirector's details changed for Andrew John Symis on 2025-06-18

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18/06/2518 June 2025 NewChange of details for Mr Gregory James Thomas Southgate as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewDirector's details changed for Philip Andrew Gawne on 2025-06-18

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18/06/2518 June 2025 NewRegistered office address changed from Ashburnham House 1 Maitland Road Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2025-06-18

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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26/01/2426 January 2024 Sub-division of shares on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Adrian Michael Philips on 2023-11-20

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2019-03-09

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2021-09-22

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2021-03-09

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2020-03-09

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2022-09-22

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/09/2122 September 2021 Confirmation statement made on 2021-09-22 with updates

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12/05/2112 May 2021 Confirmation statement made on 2021-03-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 Confirmation statement made on 2020-03-09 with updates

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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11/03/1911 March 2019 Confirmation statement made on 2019-03-09 with updates

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14/09/1814 September 2018 30/04/18 STATEMENT OF CAPITAL GBP 350010

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16/07/1816 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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02/10/172 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 9 March 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/03/1318 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/01/1314 January 2013 PREVSHO FROM 31/03/2013 TO 30/04/2012

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LANCE DAVIS / 01/05/2012

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02/05/122 May 2012 ADOPT ARTICLES 23/03/2012

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29/04/1229 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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24/04/1224 April 2012 23/03/11 STATEMENT OF CAPITAL GBP 600010

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTINGHAM

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22/03/1122 March 2011 DIRECTOR APPOINTED PHILIP ANDREW GAWNE

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22/03/1122 March 2011 DIRECTOR APPOINTED GREGORY JAMES THOMAS SOUTHGATE

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22/03/1122 March 2011 DIRECTOR APPOINTED ANDREW JOHN SYMIS

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22/03/1122 March 2011 DIRECTOR APPOINTED MR GEOFFREY LANCE DAVIS

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22/03/1122 March 2011 DIRECTOR APPOINTED ADRIAN MICHAEL PHILIPS

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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