THE GEO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Micro company accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 16/01/2516 January 2025 | Appointment of James David Donahue as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mark John Suchinski as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Brian Robert Evans as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of James Henry Black as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/05/2117 May 2021 | Termination of appointment of Blake Davis as a director on 2021-05-14 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / THE GEO GROUP UK LIMITED / 18/02/2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE HENNEY |
| 25/01/1925 January 2019 | SECRETARY APPOINTED JOSEPH NEGRON |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BULFIN |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JAMES DAVID DONAHUE |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURLEY |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | SECRETARY APPOINTED JOANNE HENNEY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATKINS |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID WATKINS / 01/07/2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER ZOLEY / 01/06/2011 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED BRIAN ROBERT EVANS |
| 07/03/117 March 2011 | DIRECTOR APPOINTED GEORGE CHRISTOPHER ZOLEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED JOHN MATTHEW HURLEY |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CALABRESE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER MACGOWAN |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID WATKINS / 01/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HOWARD CALABRESE / 01/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN MACGOWAN / 01/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BULFIN / 01/07/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/07/2010 |
| 28/08/0928 August 2009 | SECRETARY APPOINTED PHILIP DAVID WATKINS |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY COLIN DOBELL |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK UNDERWOOD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MARK UNDERWOOD |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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