GEOFF CHAPLIN CONSULTING LIMITED

Company Documents

DateDescription
12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
ALRESFORD HOUSE
60 WEST STREET
FARNHAM
SURREY
GU9 7EH

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY BRIAN CHAPLIN / 19/06/2010

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03/03/103 March 2010 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 S366A DISP HOLDING AGM 17/12/04

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/08/054 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/08/0418 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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