TASK FRONTERRA GEOSCIENCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
13/06/2513 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
10/01/2510 January 2025 | Appointment of Dr Allan Craig Buchan as a director on 2025-01-10 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
25/02/2225 February 2022 | Change of share class name or designation |
25/02/2225 February 2022 | Change of details for Mr Lawrence Thomas Bourke as a person with significant control on 2022-02-25 |
25/02/2225 February 2022 | Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 2022-02-25 |
24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Termination of appointment of John Eason Forrest as a director on 2021-11-15 |
26/10/2126 October 2021 | Alterations to floating charge SC2194260003 |
20/10/2120 October 2021 | Alterations to floating charge SC2194260004 |
27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
22/09/2122 September 2021 | Memorandum and Articles of Association |
22/09/2122 September 2021 | Resolutions |
21/06/2121 June 2021 | Confirmation statement made on 2021-05-31 with updates |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194260003 |
07/08/197 August 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 281.686 |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/02/196 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 281.686 |
24/01/1924 January 2019 | ADOPT ARTICLES 21/12/2018 |
13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
19/02/1819 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 265.686 |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIE |
24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR RICHARD PUGH |
22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
10/04/1710 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
14/06/1614 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
11/02/1611 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
28/05/1528 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
10/11/1410 November 2014 | DIRECTOR APPOINTED MR BLAIR MURRAY MCKENZIE |
06/11/146 November 2014 | SECRETARY APPOINTED MR BLAIR MURRAY MCKENZIE |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BRUNTON |
05/09/145 September 2014 | APPROVAL OF GRANT BY WAY OF EMI INCENTIVE SCHEME APPROVED 21/08/2014 |
01/07/141 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
21/05/1421 May 2014 | COMPANY NAME CHANGED TASK GEOSCIENCE LIMITED CERTIFICATE ISSUED ON 21/05/14 |
13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
25/04/1425 April 2014 | VARYING SHARE RIGHTS AND NAMES |
25/04/1425 April 2014 | PURCHASE CONTRACT APPROVED 17/04/2014 |
25/04/1425 April 2014 | PURCHASE CONTRACT APPROVED 17/04/2014 |
25/04/1425 April 2014 | DIRECTOR APPOINTED WILLIAM ALEXANDER RATCLIFFE DAVIE |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR JOHN EASON FORREST |
25/04/1425 April 2014 | DIRECTOR APPOINTED MICHAEL JOHN SIBSON |
25/04/1425 April 2014 | SECRETARY APPOINTED JAMES BRUNTON |
25/04/1425 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 269.667 |
25/04/1425 April 2014 | CONSOLIDATION 17/04/14 |
25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 112 |
25/04/1425 April 2014 | ADOPT ARTICLES 17/04/2014 |
24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCK |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BUCK |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/1022 October 2010 | ADOPT ARTICLES 19/10/2010 |
22/10/1022 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 172 |
21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMAS BOURKE / 12/08/2008 |
27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
06/06/056 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
06/07/046 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/09/02 |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
18/09/0118 September 2001 | SECRETARY RESIGNED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | COMPANY NAME CHANGED GARTENBRIDGE LIMITED CERTIFICATE ISSUED ON 29/08/01 |
22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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