C E GEOCHEM LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/05/259 May 2025 Change of details for Mr Jamie Paul Cutting as a person with significant control on 2025-05-09

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08/05/258 May 2025 Change of details for Dr Vanessa Jane Appleby as a person with significant control on 2025-05-08

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Unaudited abridged accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 Registered office address changed from , the Carpenters Shop Lumsdale Road, Matlock, Derbyshire, DE4 5EW to Ceg Laboratories Matlock Road Ashover Chesterfield S45 0DX on 2019-12-10

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM THE CARPENTERS SHOP LUMSDALE ROAD MATLOCK DERBYSHIRE DE4 5EW

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084319820001

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PREVSHO FROM 05/04/2017 TO 31/03/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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25/03/1525 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MR DAVID DOBSON

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25/09/1425 September 2014 DIRECTOR APPOINTED DR VANESSA JANE APPLEBY

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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08/04/148 April 2014 PREVEXT FROM 31/03/2014 TO 05/04/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/03/1420 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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