CompaniesInTheUK

GEOTECH CONSTRUCTION LIMITED

Company number NI062460 ·

Active

102 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-08-28 · 11 pages View document
22 Jan 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
28 Aug 2025 Annual accounts for the year ending 28 August 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
28 Aug 2024 Annual accounts for the year ending 28 August 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-08-28 · 11 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
28 Aug 2023 Annual accounts for the year ending 28 August 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-08-28 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
28 Aug 2022 Annual accounts for the year ending 28 August 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
28 Aug 2021 Annual accounts for the year ending 28 August 2021 View accounts
28 Aug 2020 Annual accounts for the year ending 28 August 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
28 Aug 2019 Annual accounts for the year ending 28 August 2019 View accounts
28 May 2019 28/08/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Aug 2018 Annual accounts for the year ending 28 August 2018 View accounts
13 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0624600007 View document
17 Jan 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100235 View document
17 Jan 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100235 View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT MINERALS LIMITED View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
15 Dec 2017 COURT ORDER INSOLVENCY:CPURT ORDER DISCHARGE OF COMPULSORY LIQUIDATION View document
27 Nov 2017 PREVEXT FROM 28/02/2017 TO 28/08/2017 View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOYD View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GEMMA MONAGHAN View document
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM, 9 GIBSON'S LANE, NEWTOWNARDS, CO DOWN, BT23 4LJ View document
2 Oct 2017 NOTICE OF COURT ORDER ENDING ADMINISTRATION View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH View document
15 Sep 2017 DIRECTOR APPOINTED MATI GOLDZWEIG View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CONOR TENNYSON View document
18 Jul 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2017 View document
19 Jan 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2016 View document
2 Aug 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2016 View document
22 Feb 2016 DIRECTOR APPOINTED CONOR FRANCIS TENNYSON View document
22 Feb 2016 DIRECTOR APPOINTED PETER GEORGE GREENHALGH View document
18 Feb 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
18 Feb 2016 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GORMELY View document
12 Feb 2016 ADOPT ARTICLES 21/01/2016 View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CONOR TENNYSON View document
12 Feb 2016 DIRECTOR APPOINTED BRENDAN BOYD View document
12 Feb 2016 DIRECTOR APPOINTED GEMMA MONAGHAN View document
12 Feb 2016 DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT View document
12 Feb 2016 STATEMENT OF COMPANY'S OBJECTS View document
20 Jan 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015 View document
13 Jan 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
16 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN GORMLEY View document
25 Aug 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 View document
18 Mar 2015 NOTICE OF RESULT OF MEETING OF CREDITORS View document
18 Mar 2015 Amended certificate of constitution of creditors' committee View document
18 Mar 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 1-3 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA View document
2 Jan 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT · 1 page View document
6 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
6 Dec 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 33 SHANMAGHRY ROAD, POMEROY, DUNGANNON, COUNTY TYRONE, BT70 2TT, NORTHERN IRELAND View document
27 Nov 2013 ORDER OF COURT TO WIND UP View document
7 Nov 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100235 · 4 pages View document
7 Nov 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100235 · 4 pages View document
2 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
25 Feb 2012 DISS40 (DISS40(SOAD)) View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Feb 2012 FIRST GAZETTE View document
21 Feb 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
7 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, C/O THOMAS OLIVER & CO, 1 MOYGASHEL MILLS PARK, DUNGANNON, CO TYRONE, BT71 7DH View document
18 Mar 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR TENNYSON / 28/12/2009 · 2 pages View document
18 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GORMLEY / 28/12/2009 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORMELY / 28/12/2009 View document
2 Mar 2010 28/02/09 STATEMENT OF CAPITAL GBP 220000 View document
26 Jun 2009 28/02/09 ANNUAL ACCTS View document
27 May 2009 NOT OF INCR IN NOM CAP View document
27 May 2009 SPECIAL/EXTRA RESOLUTION View document
27 May 2009 UPDATED MEM AND ARTS View document
11 Mar 2009 28/12/08 ANNUAL RETURN SHUTTLE View document
18 Dec 2008 0000 View document
18 Dec 2008 0000 View document
4 Dec 2008 29/02/08 ANNUAL ACCTS View document
31 Mar 2008 CHANGE OF ARD View document
6 Feb 2008 28/12/07 ANNUAL RETURN SHUTTLE View document
9 Oct 2007 PARS RE MORTAGE View document
17 May 2007 PARS RE MORTAGE View document
27 Apr 2007 SPECIAL/EXTRA RESOLUTION View document
27 Apr 2007 UPDATED MEM AND ARTS View document
7 Mar 2007 PARS RE MORTAGE View document
7 Mar 2007 PARS RE MORTAGE View document
15 Feb 2007 CHANGE OF DIRS/SEC View document
17 Jan 2007 CHANGE OF DIRS/SEC View document
28 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document