CompaniesInTheUK

GEOSTRUCTURAL SOLUTIONS LTD

Company number 05101911 ·

Active

101 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
15 Jul 2026 RP01AP01 View document
19 May 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 8 pages View document
19 May 2026 PARENT_ACC · 129 pages View document
19 May 2026 GUARANTEE2 · 3 pages View document
19 May 2026 AGREEMENT2 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
28 May 2025 GUARANTEE2 · 3 pages View document
28 May 2025 AGREEMENT2 · 1 page View document
28 May 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 7 pages View document
28 May 2025 PARENT_ACC · 116 pages View document
12 Aug 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 9 pages View document
12 Aug 2024 GUARANTEE2 · 3 pages View document
12 Aug 2024 AGREEMENT2 · 1 page View document
12 Aug 2024 PARENT_ACC · 115 pages View document
1 Feb 2024 Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01 · 1 page View document
21 Aug 2023 Termination of appointment of Martin John Pedley as a director on 2023-08-21 · 1 page View document
8 Aug 2023 GUARANTEE2 · 3 pages View document
8 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 10 pages View document
8 Aug 2023 PARENT_ACC · 77 pages View document
8 Aug 2023 AGREEMENT2 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
17 Jul 2023 Appointment of Mr Devji Bhuva as a director on 2023-07-17 · 2 pages View document
28 Jun 2023 Registered office address changed from 422 Ware Road Hertford Hertfordshire SG13 7EW England to Unit 4 Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-06-28 · 1 page View document
7 Aug 2021 Accounts for a small company made up to 2020-10-31 · 13 pages View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
29 Jul 2020 DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
2 Jul 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
8 Jul 2019 CURRSHO FROM 30/04/2020 TO 31/10/2019 View document
29 Jun 2019 30/04/19 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / MORRISROE GROUP LIMITED / 03/05/2019 View document
14 May 2019 DIRECTOR APPOINTED DR MARTIN JOHN PEDLEY View document
14 May 2019 CESSATION OF ANDREW ALBERT PARKS AS A PSC View document
14 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISROE GROUP LIMITED View document
14 May 2019 DIRECTOR APPOINTED MR GERARD OLAIVAR MARAPAO View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY BENNETT / 01/04/2019 View document
18 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
22 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SUITE A 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT PARKS / 01/07/2015 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
7 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 DIRECTOR APPOINTED MR SEAN ANTHONY BENNETT View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 1000 View document
21 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 03/06/13 STATEMENT OF CAPITAL GBP 1200 View document
3 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PARKS View document
15 May 2012 SECRETARY APPOINTED LISA WEBSTER View document
15 May 2012 PURCHASE OF SHARES OUT OF DISTRIBUTABLE PROFITS 01/05/2012 View document
15 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 1400 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOLLEY View document
18 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
22 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
24 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND View document
9 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
16 Sep 2004 SECRETARY RESIGNED View document
16 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 May 2004 £ NC 1000/100000 14/04/04 View document
6 May 2004 NC INC ALREADY ADJUSTED 14/04/04 View document
6 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: SUITE A TOP FLOOR 19-25 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5BT View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 SECRETARY RESIGNED View document
20 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document