GEOEX MCG LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Group of companies' accounts made up to 2024-12-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-12-30 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 25/10/2225 October 2022 | Satisfaction of charge 048355270002 in full |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-30 |
| 11/01/2211 January 2022 | Appointment of Mr Tom Wolden as a director on 2022-01-01 |
| 08/12/218 December 2021 | Appointment of Mrs Andrea Gibson as a secretary on 2021-11-25 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-30 |
| 31/07/2031 July 2020 | Miscellaneous |
| 11/01/1911 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100004 |
| 31/10/1831 October 2018 | 20/06/17 STATEMENT OF CAPITAL GBP 87 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 07/08/187 August 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LIPSKY / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID BOTTRILL / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LIPSKY / 17/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PASCAL LIPSKY / 01/08/2016 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PIERRE BENICHOU / 01/08/2016 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE BENICHOU |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL LIPSKY |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PASCAL LIPSKY / 15/06/2017 |
| 05/07/175 July 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048355270002 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BENICHOU |
| 29/06/1629 June 2016 | ARTICLES OF ASSOCIATION |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED EICS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 25/06/16 |
| 25/06/1625 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048355270001 |
| 25/01/1625 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER LIPSKY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 503 |
| 27/03/1527 March 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 502 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR IAIN DAVID BOTTRILL |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/02/1124 February 2011 | 10/08/10 STATEMENT OF CAPITAL GBP 500 |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY ESTHER LIPSKY |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR IAIN DAVID BOTTRILL |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BENICHOU / 30/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ESTHER LIPSKY / 30/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ESTHER LIPSKY / 30/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR PIERRE BENICHOU |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GEOEX MCG LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company