CompaniesInTheUK

GEISTLICH SONS LIMITED

Company number 00650949 ·

Active

125 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
17 May 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
5 Jun 2025 Appointment of Mr Martin Wartmann as a director on 2025-06-05 · 2 pages View document
4 Jun 2025 Termination of appointment of Matthias Peter Hermann Dunkel as a director on 2025-06-04 · 1 page View document
15 Apr 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-02 with updates · 3 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
20 Nov 2023 Termination of appointment of Michael David Aitken as a secretary on 2023-11-13 · 1 page View document
20 Nov 2023 Appointment of Amy Le Curphey as a secretary on 2023-11-13 · 2 pages View document
20 Nov 2023 Termination of appointment of Ralf Peter Halbach as a director on 2023-08-25 · 1 page View document
11 Oct 2023 Amended accounts for a small company made up to 2022-12-31 · 16 pages View document
25 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
17 Feb 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
1 Jul 2021 Termination of appointment of Paul Druon Michael Note as a director on 2021-07-01 · 1 page View document
30 Jun 2021 Appointment of Dr. Ralf Peter Halbach as a director on 2021-06-29 · 2 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
20 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY JULIE JONES View document
19 Aug 2019 SECRETARY APPOINTED MR MICHAEL DAVID AITKEN View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
25 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Sep 2018 DIRECTOR APPOINTED MR MATTHIAS PETER HERMANN DUNKEL View document
4 Sep 2018 DIRECTOR APPOINTED MR ROLF FRANZ JEGER View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BARNARD View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
26 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HELFENSTEIN View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Apr 2016 Annual return made up to 2016-04-10 with full list of shareholders · 7 pages View document
14 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
10 Apr 2015 Annual return made up to 2015-04-10 with full list of shareholders · 7 pages View document
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GEISTLICH View document
11 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
11 Apr 2014 Annual return made up to 2014-04-10 with full list of shareholders · 8 pages View document
20 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Apr 2013 Annual return made up to 2013-04-10 with full list of shareholders · 8 pages View document
11 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 2012-04-10 with full list of shareholders · 8 pages View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM LONG LANE CHESTER CH2 2PF View document
18 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages View document
11 Apr 2011 Annual return made up to 2011-04-10 with full list of shareholders · 8 pages View document
11 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELLERS / 02/08/2010 View document
10 Aug 2010 Director's details changed for Mr Frank Sellers on 2010-08-02 · 2 pages View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELLERS / 10/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BARNARD / 10/04/2010 · 2 pages View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEISTLICH / 10/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARKUS HELFENSTEIN / 10/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUON MICHAEL NOTE / 10/04/2010 View document
24 Apr 2009 DIRECTOR APPOINTED MR PAUL MARKUS HELFENSTEIN View document
23 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Nov 2008 DIRECTOR APPOINTED MR FRANK SELLERS View document
26 Nov 2008 DIRECTOR APPOINTED MR PAUL DRUON MICHAEL NOTE View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HANS GEISTLICH View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNARD / 01/08/2007 View document
22 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
26 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
20 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
21 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
16 Jun 1999 NEW SECRETARY APPOINTED View document
16 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
18 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
14 Apr 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Jul 1996 DIRECTOR RESIGNED View document
27 Mar 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Mar 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
8 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 View document
7 Apr 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View document
18 Oct 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
15 Apr 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
9 Apr 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS View document
11 Sep 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
19 Apr 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS View document
23 Apr 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
23 Apr 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
30 May 1989 REGISTERED OFFICE CHANGED ON 30/05/89 FROM: MENIER-WILLIAMS KEELING & DEM N 1 VINTNERS PLACE UPPER THAME S ST LONDON EC4U 3BG View document
30 May 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
30 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
18 Jan 1989 NC INC ALREADY ADJUSTED View document
18 Jan 1989 £ NC 200000/750000 10/11 View document
15 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Jun 1988 RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS View document
7 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
17 Jun 1987 RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS View document
17 Jun 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 View document
1 Mar 1960 CERTIFICATE OF INCORPORATION View document