GEOFIRMA SOILS ENGINEERING LIMITED
Company number 03253067 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from West Terrace Esh Winning Durham DH7 9PT England to Wellbar Central 7th Floor 36 Gallowgate Newcastle upon Tyne NE1 4TD on 2026-09-16 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Gordon Frank Colenso Banham as a director on 2026-05-31 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr Simon Angus Hicks as a director on 2026-05-31 · 2 pages | View document |
| 16 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 14 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-05-31 · 16 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 15 pages | View document |
| 12 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | PARENT_ACC · 110 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 032530670008 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 032530670010 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 032530670007 in full · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 24 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2022 | PARENT_ACC · 104 pages | View document |
| 24 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 · 16 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 2 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2022 | PARENT_ACC · 104 pages | View document |
| 2 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 · 19 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Jul 2021 | Satisfaction of charge 032530670006 in full · 4 pages | View document |
| 31 Jul 2021 | Satisfaction of charge 032530670009 in full · 4 pages | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 23 Nov 2018 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670007 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032530670005 | View document |
| 25 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032530670004 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670006 | View document |
| 26 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED PHILIP JAMES SMITH | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670005 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM COGGESHALL ROAD EARLS COLNE COLCHESTER CO6 2JX | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR GRAEME HINDMARSH | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MRS MANDY GORSE | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR NIALL KEITH FRASER | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN | View document |
| 15 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032530670004 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVILLE | View document |
| 5 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY PUGH | View document |
| 5 Feb 2016 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR GUY WARWICK PUGH | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE | View document |
| 5 Feb 2016 | ADOPT ARTICLES 09/01/2016 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED ROBERT BROTHERSTON | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Dec 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 5 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN DUNN | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR DAVID GILES SALMON | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETTYLE | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNELL | View document |
| 2 Apr 2012 | SECRETARY APPOINTED MR IAN DAVID SAVILLE | View document |
| 23 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders · 4 pages | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT CLARKE · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORNELL / 01/01/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM GEORGE KETTYLE / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY SMITH / 01/01/2010 · 2 pages | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | ADOPT MEM AND ARTS 09/07/98 | View document |
| 11 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | £ NC 1000/100000 20/01/97 | View document |
| 29 Jan 1997 | ALLOTMENT OF SECURITIES 20/01/97 | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/97 | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH | View document |
| 29 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 29 Jan 1997 | ALTER MEM AND ARTS 20/01/97 | View document |
| 29 Jan 1997 | NC INC ALREADY ADJUSTED 20/01/97 | View document |
| 2 Jan 1997 | COMPANY NAME CHANGED LONG COMPANIES 118 LIMITED CERTIFICATE ISSUED ON 02/01/97 | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |