GEOSYNTHETIC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Cessation of Duncan James Alexander as a person with significant control on 2021-10-25 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Termination of appointment of Olga Jean Alexander as a director on 2023-04-09 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/08/2110 August 2021 | Statement of capital on 2021-01-05 |
| 10/08/2110 August 2021 | Statement of capital on 2021-02-01 |
| 10/08/2110 August 2021 | Statement of capital on 2021-06-30 |
| 10/08/2110 August 2021 | Statement of capital on 2021-05-20 |
| 10/08/2110 August 2021 | Statement of capital on 2021-03-05 |
| 10/08/2110 August 2021 | Statement of capital on 2021-04-30 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/09/208 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/09/1912 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ORD ALEXANDER / 06/04/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 06/04/2019 |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 05/07/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ORD ALEXANDER / 05/07/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 05/07/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 05/07/2018 |
| 09/11/179 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA JEAN ALEXANDER / 14/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 14/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORD ALEXANDER / 14/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ORD ALEXANDER |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ORD ALEXANDER |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES ALEXANDER |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 100030 |
| 10/02/1610 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ADOPT ARTICLES 21/11/2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 30/06/2012 |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 30/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 30/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORD ALEXANDER / 29/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ALEXANDER / 28/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORD ALEXANDER / 28/06/2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ALEXANDER / 04/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORD ALEXANDER / 28/01/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA JEAN ALEXANDER / 28/01/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM LITTLE BULMER FARM WISTON ROAD, NAYLAND COLCHESTER ESSEX CO6 4LT |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | RE SECTION 394 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: NAGS CORNER WISSINGTON ROAD, NAYLAND, COLCHESTER ESSEX CO6 4LT |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RE:CONSTITUTION OF BOAR 01/08/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 190 DUCANE ROAD ACTON LONDON W12 0BJ |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 190 DUCANE ROAD ACTON LONDON W12 0BJ |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD ESSEX. CM2 6JL |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: AVON HOUSE 172,AVON ROAD CRANHAM,UPMINSTER ESSEX |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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